Bookmarking Crypto Insights
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Stefanos Papanastasiou, a crypto fund manager, is being brought to court in Australia by clients who claim over $14 million in losses Go to Source Powered by WPeMatico
Cryptocurrency exchange HitBTC has been accused of fraud by Bitcoin Private (BTCP) developers Go to Source Powered by WPeMatico
Morgan Rockcoons, aka Morgan Rockwell, has pleaded guilty to selling land he didn’t have and selling BTC without a money transmission license in the U.S. Go to Source Powered by WPeMatico
A U.S. District Attorney has charged the founders of the OneCoin project with “wire fraud, securities fraud, and money laundering offenses” Go to Source Powered by WPeMatico
The Australian anti-money laundering watchdog has suspended the operating licenses of two cryptocurrency exchanges in connection with a drug trafficking case Go to Source Powered by WPeMatico
The South Korean Supreme Prosecutors’ Office has established a new task force to fight against crypto-related scams and fraud Go to Source Powered by WPeMatico
The British Financial Conduct Authority has issued a warning against Next Coin Market, which falsely claimed to be authorized with the regulator Go to Source Powered by WPeMatico
Over 7,000 cases of suspected money laundering tied to crypto were reported to Japanese police in 2018 Go to Source Powered by WPeMatico
The U.S. Department of Justice has charged a New York citizen with the development of an allegedly fraudulent cryptocurrency and marketing it to investors Go to Source Powered by WPeMatico
Back in 2014, a group led by a woman named Ruja Ignatova created a Ponzi scheme called Onecoin which, together with the organization Onelife, defrauded billions from 3 million people. At peak popularity, the group declared that Onecoin would be a “Bitcoin killer” but the pyramid scheme is now in ashes and many of its … Read more
