Saudi Arabia Warns of Crypto Scammers Posing as Gov’t Projects
Saudi Arabia’s Finance Ministry says scammers are using the kingdom’s official emblem to promote digital tokens Go to Source Powered by WPeMatico
Fraud
Auto Added by WPeMatico
Bitfinex and Tether Respond to New York Judge, Will Pursue Appeals
Bitfinex and Tether respond to judge’s ruling that the New York Attorney General has jurisdiction in the ongoing case against them Go to Source Powered by WPeMatico
SEC Asset Freeze Caused ‘Significant Harm’ to Holders, Says Veritaseum
The chief defendant in an alleged $15 million ICO fraud case has appealed against an asset freeze from the SEC Go to Source Powered by WPeMatico
Judge Rejects Multimillion Dollar Asset Plea in Crypto Fraud Case
A Supreme Court judge in Canada has upheld the seizure of assets in a crypto fraud case Go to Source Powered by WPeMatico
$240M in Suspected Scheme Assets Moves in Four Bitcoin Transactions
$240 million in suspected proceeds from crypto scheme PlusToken have reportedly moved in four Bitcoin transactions Go to Source Powered by WPeMatico
CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks
CoinGecko has joined a blockchain analytics network focused on AML data in part to better its Trust Score algorithm for exchanges Go to Source Powered by WPeMatico
Luxembourg Financial Watchdog: Crypto Entity Lied About Licensure
Luxembourg’s financial watchdog has warned the public about a crypto-related firm that falsely claims to be licensed in the country Go to Source Powered by WPeMatico
US Court Temporarily Freezes $8M in Response to SEC Request Yesterday
U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC Go to Source Powered by WPeMatico
SEC Requests Freeze on Assets in Connection With Alleged $15M ICO Fraud
The SEC is prosecuting a New York businessman in connection with ICO fraud and is seeking immediate relief Go to Source Powered by WPeMatico
Twitter Crypto Scammers Continue to Fly Under the Company’s Radar
Over the last two years, cryptocurrency scamming on social media has been prevalent. In January 2019, it was reported that crypto impersonation scams on Twitter raked in millions in cryptocurrencies from people pretending to be well known blockchain personalities. Now a new form of deception can be seen on the platform, as scammers are using … Read more