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Fraud
First Crypto Fraud Case in Australia Involving $800K in Stolen Assets Filed to Federal Court
A French national is accusing Modern Assets of failing to perform the necessary research before connecting him with a mysterious seller who made off with his cash and crypto.
UK Man Ordered to Pay More Than $571M for Fraudulent Bitcoin Trading Scheme: CFTC
The man solicited at least 22,190.542 bitcoin, valued at about $143 million at the time, from more than 1,000 customers worldwide.
Texas Securities Regulator Issues Emergency Order Against Binance Impersonator
"The pitch is relatively simple – invest a little, gain a lot and don’t worry about risk," the Texas State Securities Board said.
Centra Tech Co-Founder Gets 8 Years for Crypto Fraud
Centra Tech's co-founder has been sentenced to eight years for conducting an illegal initial coin offering (ICO) that fleeced investors of $25 million.
Crypto Fraudster Who Robbed 3,500 Victims of Over $16M Pleads Guilty
Roger Nils-Jones Karlsson, 45, communicated with his victims encouraging their investment in various fictitious schemes.
Serbian Man Indicted for Embezzling $7M Through Fraudulent Crypto Schemes
According to the indictment, Kristijan Krstic founded two digital-asset investment platforms that fraudulently induced investors to buy securities in the form of investment contracts.
Austrian Regulator Reports Rise in Crypto Fraud
The FMA reports two-thirds of the investment fraud reports filed in 2020 were related to cryptocurrency and digital currency trading products.
New Jersey Crime Watchdog Says Crypto ATMs Need More Regulation
State regulation of crypto ATMs is poor and federal laws aren't much better, the commission said in a report.
Serbian Man Extradited to US After Being Indicted in $70M Crypto Fraud
The scheme allegedly included offering bitcoin at “half market price.”
SEC Charges Three With Stealing $11.4M Through Token Backed by Actor Steven Seagal
The Bitcoiin2Gen trio allegedly bilked investors through false statements and celebrity crypto endorsements.
