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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
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
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
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
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 founder falsified evidence supporting that investors did not expect profits from pre-ICO investment Go to Source Powered by WPeMatico
One of several active suits against iFinex has filed a request to spearhead the efforts for the entire class over alleged manipulation of the BTC market using Tether Go to Source Powered by WPeMatico
The directors of an alleged cryptocurrency pyramid scheme in Uganda have appeared in court to face 65 counts tied to obtaining money by false pretense Go to Source Powered by WPeMatico
The regulators are unable to find the man responsible for a $140 million Bitcoin pyramid scheme Go to Source Powered by WPeMatico
SEC secures $400,000 in fraud case against Longfin CEO Go to Source Powered by WPeMatico