Israeli Citizen Accused of Stealing Over $1.7 Million in Crypto
A Tel Aviv resident stands accused by Israeli State Attorney’s Office of stealing cryptocurrencies through a number of malware websites Go to Source Powered by WPeMatico
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Roubini: BitMEX in Violation of Securities Laws, Crypto a Metastasized Cancer
Nouriel Roubini accuses BitMEX of skirting regulations and enabling illicit activities following a debate with BitMEX CEO Arthur Hayes Go to Source Powered by WPeMatico
Venezuelan Investors File Lawsuit With US Court in Connection With $30M Crypto Fraud
Seven Venezuelans claim to have been lured into a $30 million Ponzi scheme with a cryptocurrency pegged to diamonds Go to Source Powered by WPeMatico
Ron Paul: ‘I’m All for Cryptocurrencies, I Like Competing Currencies’
Former congressman Ron Paul says he is favor of fraud-free cryptocurrencies as competition with fiat, though he has concerns about their underlying unit of account Go to Source Powered by WPeMatico
Co-Founder of Now-Defunct BitFunder Gets 14 Months Imprisonment
A judge has sentenced BitFunder’s operator to 14 months in prison for operating a fraudulent crypto-related scheme Go to Source Powered by WPeMatico
Texas Court Orders Defendants to Pay $400K for Fraudulent Bitcoin Scheme
A Texas court has ordered two individuals to pay $400,000 in fines and repayment for a fraudulent Bitcoin scheme Go to Source Powered by WPeMatico
Vanuatu Extradicts Six Chinese Citizens Allegedly Involved in Crypto Scheme
Six suspects in an alleged cryptocurrency scheme have been extradited to China from Vanuatu Go to Source Powered by WPeMatico
Tron Issues Official Response to Recent Protest at Beijing Office
Tron officially responds to recent protests over a ponzi scheme that went under a Tron-like name Go to Source Powered by WPeMatico
Tron ‘Partners’ With Local Police Against Angry Mob at Beijing Office
Chinese police surrounded Tron’s office in Beijing as angry investors gathered to protest a scam with a similar name Go to Source Powered by WPeMatico
India to Educate High-Ranking Police Officers on Cryptocurrency
India’s national police academy has launched a cryptocurrency course for high-ranking officers of the Indian Police Service. Among the objectives of the course are the functioning and legal aspects of cryptocurrencies, as well as investigations of cases involving digital coins. The Indian police continue to regularly uncover crypto-related schemes as the government deliberates on the … Read more
