India: Police Arrest Suspects in Alleged $14 Million Crypto Scam
An estimated 1 billion rupees (over $14 million) were reportedly stolen in a recent cryptocurrency scam in India Go to Source Powered by WPeMatico
Fraud
Auto Added by WPeMatico
Self-Proclaimed ‘Satoshi’ Responds to Billion-Dollar Bitcoin Lawsuit
The man who claims to have invented Bitcoin, Craig Wright, is being sued in Florida for roughly $10 billion or 1.1 million BTC. Last December Florida district Judge Beth Bloom denied Wright’s motion to dismiss the billion-dollar lawsuit against him. Now Wright has responded to the complaints and most of his responses assert that he … Read more
Lawyers for Israeli Crypto Entrepreneur Say White Paper Confers No Legal Responsibility
The lawyers of Moshe Hogeg, a major Israeli entrepreneur who is currently facing a lawsuit, claim that Stox’s white paper is a descriptive, non-binding document Go to Source Powered by WPeMatico
‘Swiss Leaks’ HSBC Whistleblower Plans to Launch ‘Clean, Ethical’ Crypto Token
Hervé Falciani, a whistleblower convicted of purportedly one of the largest banking leaks, plans to launch an ethical cryptocurrency to combat money-laundering and fraud Go to Source Powered by WPeMatico
Fake Website Mimicking Bakkt Platform Fails to Scam Crypto Community
The allegedly fake website “bakktplatform.io” has apparently failed to scam crypto investors after announcing a fake additional funding round in Bitcoin Go to Source Powered by WPeMatico
UK Financial Watchdog: $255 Mln Lost in Crypto-Related, Other Investment Scams in 2018
The U.K.’s Financial Conduct Authority has reported that common investment scams’ losses, including those crypto-related, amounted to over $255 million in 2018 Go to Source Powered by WPeMatico
Crypto Firm Accused of Fraud, Duping Investor Into Buying $2 Million in Tokens
Blue Ocean Capital of New York has been accused of fraud for allegedly misleading an investor into buying $2 million in MCash tokens Go to Source Powered by WPeMatico
US Indicts Two More Men on Fraud and Extortion in SIM-Swapping Investigation
Court confirms two more U.S. citizens have been indicted on SIM-swapping charges Go to Source Powered by WPeMatico
Crypto Thief Indicted in New York’s First SIM Swapping Prosecution
Indictment for SIM swapping that resulted in crypto theft represents first prosecution of its kind in New York Go to Source Powered by WPeMatico
Singapore: Regulator Warns of Online Scam Claiming Gov’t Adoption of Crypto
Singapore’s central bank has warned the public against an alleged scam claiming that crypto is officially adopted in the country Go to Source Powered by WPeMatico
