Russia to Reportedly Investigate an Allegedly Fraudulent TON Offering in UK
Russian prosecutors are reportedly investigating a British firm that allegedly sold fraudulent Gram tokens. Go to Source Powered by WPeMatico
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Binance Security Report Sheds Light On Crypto Scams
A report released by crypto exchange Binance illustrates how scams targeting cryptocurrency investors attempt to gain credibility. Go to Source Powered by WPeMatico
Allegedly Fraudulent Crypto Exchange Shut Down by UK High Court
The UK Insolvency Service claimed that GPay is nothing but a “scam” after conducting confidential inquiries. Go to Source Powered by WPeMatico
Investors Defrauded by South Korean Pyramid Scheme
An alleged crypto pyramid scheme stole hundreds of millions of dollars from investors. Go to Source Powered by WPeMatico
Bitcoin Scam Exposes Thousands to Data Breach
Thousands have their personal data leaked by a crypto-based phishing scam. Go to Source Powered by WPeMatico
Shareholders File Criminal Complaint Against EY for Alleged Role in Wirecard Scandal
Shareholders in German fintech Wirecard are taking legal action against Big Four auditor EY in the fallout from the scandal now engulfing the company. Go to Source Powered by WPeMatico
Crypto Cards Still Working as UK Regulator Suspends Wirecard Subsidiary
Wirecard’s subsidiary that is responsible for issuing debit cards has been suspended as the company can no longer access customer funds. Go to Source Powered by WPeMatico
SEC Charges Lobbying Kingpin Jack Abramoff With Fraud For Promotion of 2018 ICO
Abramoff and the founder of AML Bitcoin face charges for fraud in misrepresenting the token’s compliance, with the founder himself facing jail time for money laundering. Go to Source Powered by WPeMatico
SEC Suit Over $30m Crypto Scam Halted Due to Criminal Proceedings
An SEC suit against the operators of a $30 million allegedly fraudulent ICO has been stayed pending the conclusion of parallel criminal proceedings. Go to Source Powered by WPeMatico
Plus Token Money Launderers Stopped Short by Congestion
One of the largest ponzi schemes in crypto history is still trying to launder its proceeds, but Ethereum congestion is making that difficult. Go to Source Powered by WPeMatico
