Taiwan Indicts Seven Allegedly Fraudulent Bitcoin Investment Managers
Taiwan: local media reports that seven people who allegedly managed a fraudulent crypto investment scheme have been indicted Go to Source Powered by WPeMatico
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US: Financial Data Co. FactSet Sues Blockchain Terminal Affiliate
U.S. financial research company FactSet is suing CG Blockchain, a company affiliated with trading firm Blockchain Terminal Go to Source Powered by WPeMatico
From Bitconnect to SIM-Swap Swindling: 2018’s Biggest Scams
From the fall of Bitconnect to elaborate sim-swap swindling, let’s take a look at the biggest scams of 2018 Go to Source Powered by WPeMatico
Australian Federal Court Imposes Travel Ban, Fund Freeze on Bitconnect Promoter
John Bigatton, a promoter of $2.6 billion alleged Ponzi scheme Bitconnect, is now under a travel ban imposed by the Australia federal court Go to Source Powered by WPeMatico
Founder of Romanian Crypto Exchange Coinflux to Be Extradited to US on Multiple Allegations
The founder of Romanian cryptocurrency exchange Coinflux will reportedly be extradited to the United States, based on multiple allegations Go to Source Powered by WPeMatico
Owner of Romanian Exchange Coinflux to Be Extradited to the US
The Romanian judiciary has decided to hand over to U.S. authorities the founder and CEO of Coinflux, one of the country’s cryptocurrency exchanges. Vlad Nistor has been accused of a number of crimes including the laundering of illicitly obtained funds through his digital asset trading platform. Also read: Russians See Growing Number of Options to … Read more
US Senator Reports to Jail Pending Verdict in Cryptocurrency Fraud Case
$300,000 crypto fraud case involving Georgian state senator set to see prosecution evidence Go to Source Powered by WPeMatico
Major American Magazine Time Column Reports About Bitcoin’s Liberating Potential
Bitcoin has a substantial liberating potential, particularly important to people living under oppressive regimes, mainstream newspaper Time reported Go to Source Powered by WPeMatico
Judge Denies Craig Wright’s Motion to Dismiss Billion-Dollar Bitcoin Lawsuit
On Dec. 27, court documents from the case against the Nchain chief scientist, Craig Wright, explained a large portion of his recent dismissal motions were found “not warranted” and were denied. Wright is being sued for 1.1 million BTC in a legal case in Florida that alleges he manipulated David Kleiman’s family. Also Read: Many Self-Proclaimed … Read more
WSJ: Hundreds of Crypto Projects Show Signs of Plagiarism, Fraud and Improbable Returns
A recent study by the WSJ has revealed that 16 percent of nearly 3,300 cryptocurrency projects showed signs of improbable returns, identity theft and plagiarism Go to Source Powered by WPeMatico