Three Men Arrested for Running Alleged $722 Million Crypto Ponzi Scheme
New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzie Scheme Go to Source Powered by WPeMatico
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Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme
Ugandan police have reportedly seized Samson Lwanga, a director of Dunamiscoins crypto scam which managed to get $2.7 million from the victims Go to Source Powered by WPeMatico
Crypto Pyramid Scheme in Uganda Steals Employees’ Money and Closes
An alleged crypto pyramid in Uganda stole money from its employees and covertly closed down its offices Go to Source Powered by WPeMatico
PlusToken Effect: Alleged Asian Exit Scam to Blame for Market Decline?
This exit scam purportedly cost investors $3 billion, and now could be dropping the crypto price market Go to Source Powered by WPeMatico
Criminal Activity in Crypto: The Fact, the Fiction and the Context
$400 million in XRP is used in illicit activity, how does this stack up against fiat fraud, and is the reputation of the crypto industry beyond saving? Go to Source Powered by WPeMatico
Study: Blockchain Can Reduce Food Fraud By $31 Billion Within 5 Years
The food industry could save up to $31 billion in food fraud savings by tracking supplies on the blockchain Go to Source Powered by WPeMatico
Disgruntled Investor Sues Stox Prediction Market and Founder
A disgruntled investor has sued Ethereum-based prediction market Stox and its founder Go to Source Powered by WPeMatico
Report: Crypto-Related Fraud and Theft Resulted in $4.4B Loss in 2019
According to CipherTrace’s latest report, the total volume of crypto-related fraud and theft resulted in losses worth $4.4 billion in 2019 Go to Source Powered by WPeMatico
89% of Chinese Blockchain Firms Have Tried to Issue Crypto: Report
89% of China’s blockchain firms have tried to issue their own token or crypto, according to a senior exec at a local blockchain association Go to Source Powered by WPeMatico
New York Judge Grants US Government Right to Intervene in $7M Bitcoin Fraud Case
The U.S. government now has the right to interfere in a multimillion Bitcoin scam case initially brought before the court by the CFTC Go to Source Powered by WPeMatico
