Fool’s gold? Peter Schiff’s bank under investigation in tax evasion probe
Does an extortion attempt from Russian hackers explain Schiff’s hatred for Bitcoin? Go to Source Powered by WPeMatico
Fraud
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Belgian investors lost $12M to crypto and forex scams over the summer
Losses due to crypto scams are on the rise in Belgium. Go to Source Powered by WPeMatico
Law Decoded: Police and thieves on their screens, Oct 2–9
The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the world. Go to Source Powered by WPeMatico
CFTC promises to protect ‘the burgeoning markets for digital assets such as Bitcoin’
The CFTC continues its roll of crypto announcements this week in a recent fraud bust-up. Go to Source Powered by WPeMatico
Exec who bamboozled clients with crypto jargon pleads guilty to $3.25M fraud
A crypto escrow executive has pled guilty to defrauding his client out of $3.25 million. Go to Source Powered by WPeMatico
Indian man arrested on charges of crypto fraud via ‘Morris Coin’ scheme
A 36-year-old man from Kerala was arrested under charges of cryptocurrency fraud. Go to Source Powered by WPeMatico
Police summon Bithumb chairman for questioning over alleged fraud
Police raids on the Bithumb offices are apparently not just FUD as more investigation reports come in. Go to Source Powered by WPeMatico
Alleged crypto Ponzi scheme targeting Spanish speakers freezes user funds
Researchers are warning that the supposed scheme could have swindled billions. Go to Source Powered by WPeMatico
Many blockchain projects have ‘smoke-and-mirror’ strategies: Avalanche CEO
Too many make strong claims without evidence. Go to Source Powered by WPeMatico
DeFi: A shrinking window of opportunity
With regulators unlikely to change old-fashioned rules in favor of the emerging market, DeFi might be burdened under fraud and new portions of restrictions. Go to Source Powered by WPeMatico