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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
Huobi Korea reviews its AML protection and launches an inter-exchange hotline to prevent identity theft and various types of fraud Go to Source Powered by WPeMatico
Mike Novogratz’s crypto investment bank Galaxy Digital has invested in blockchain security company CipherTrace Go to Source Powered by WPeMatico
An estimated 1 billion rupees (over $14 million) were reportedly stolen in a recent cryptocurrency scam in India Go to Source Powered by WPeMatico
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
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
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
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
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