OneCoin Crypto Ponzi Scheme Used Fake Reviews to Improve Its Image
When bad press surrounding the scam started circulating, Onecoin used fake positive reviews TrustPilot and Quora to try to protect its public image Go to Source Powered by WPeMatico
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E Pluribus Unum: Four Class-Action Suits Against Bitfinex Over 2017 BTC Price Now One
Four class-action cases against Bitfinex for BTC market manipulation in 2017 are now one, according to overseeing judge Go to Source Powered by WPeMatico
Disgruntled Employee Stole Bitcoin from Japanese Project Vipstarcoin
A former employee of a Japanese blockchain project has been arrested for stealing its Bitcoin funds in 2018 Go to Source Powered by WPeMatico
Blockvest Saved from Default Judgement in Fraud Case
A California federal court has reversed a default judgement against two firms accused of running a cryptocurrency scam Go to Source Powered by WPeMatico
6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. Also read: … Read more
FCA’s New AML Regime – UK’s Crypto Market Will Have to Adapt in 2020
The FCA has officially taken over as the ALM/CTF supervisor for the U.K., but what ramifications will this have on the wider crypto industry? Go to Source Powered by WPeMatico
Vinnik’s Children File a Complaint About Rights Violation to Greek Court
The lawyers of alleged $4 billion Bitcoin launderer Alexander Vinnik file a complaint alleging violation of Vinnik’s rights on behalf of his children Go to Source Powered by WPeMatico
Ugandan Victims of Dunamiscoins Scam Petition Gov’t for Lost Investments
Over 5,000 victims of the alleged crypto pyramid scheme Dunamiscoins petitioned the Ugandan Parliament asking to refund the lost money Go to Source Powered by WPeMatico
More Bitcoin Scam Ads With Martin Lewis on Instagram — Can We Get a Filter for That?
With Bitcoin scam ads still popular on the internet, uninformed investors need robust due diligence to prevent falling victims Go to Source Powered by WPeMatico
Blockvest’s Defense Based on Falsified Documents, Claims SEC
Blockvest’s founder falsified evidence supporting that investors did not expect profits from pre-ICO investment Go to Source Powered by WPeMatico
