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
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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
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
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
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
Six suspects in an alleged cryptocurrency scheme have been extradited to China from Vanuatu Go to Source Powered by WPeMatico
Tron officially responds to recent protests over a ponzi scheme that went under a Tron-like name Go to Source Powered by WPeMatico
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’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
Several security vulnerabilities have been disclosed by Monero, including one that could have been exploited to steal xmr from exchanges Go to Source Powered by WPeMatico
A scammer who grossly misrepresented the price of the ATMCoin token has been hit by a federal judge with an 86-month prison sentence Go to Source Powered by WPeMatico