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
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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
Dutch Soccer Assn. Trials Blockchain App at EU Championship Qualifying Match
A blockchain-based app designed to combat ticket fraud was trialed at yesterday’s Netherlands-Estonia European Championship qualifying match Go to Source Powered by WPeMatico
U.S. Gov’t Extradites Alleged Fraudster for Selling Fake Securities for $11 M in BTC
U.S. extradites man for selling investors shares in gold company that had no gold in exchange for over $11 million in Bitcoin and other cryptos Go to Source Powered by WPeMatico
Two US Men Arrested For Stealing Social Media Accounts and Crypto via SIM Swapping
Two Massachusetts men were arrested for allegedly taking over victims’ social media accounts and stealing cryptocurrency by using SIM swapping Go to Source Powered by WPeMatico
OneCoin Co-Founder Pleads Guilty, Faces up to 90 Years in Jail
OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova Go to Source Powered by WPeMatico
Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M
The police seized the founder of blockchain game development startup Komodore64, which was allegedly a fraudulent scheme Go to Source Powered by WPeMatico
PwC Analyst: Blockchain Gives ‘Illusion of Traceability’ for Walmart
Blockchain may not fully resolve basic fraud issues for food retail giants like Walmart and Nestlé, argues PwC analyst Go to Source Powered by WPeMatico
