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Fraud
Victims Accuse Wells Fargo Subsidiary of Turning Blind Eye to $35M Crypto Ponzi
Plaintiffs claim Wells Fargo Advisors did not check on the activities of a financial advisor accused of defrauding 150 investors.
SEC Charges 2 With Fraudulent Water-Backed Token Sale
The SEC charged a former Texas pastor and his wife for allegedly defrauding hundreds of investors through an alkaline water-backed cryptocurrency TeshuaCoin.
SEC Charges Former State Senator Over Digital Asset 'Scam'
The SEC alleges the Meta 1 Coin sale violated antifraud and securities regulation. It also promised some crazy returns.
Canadians Get US Jail Time for Stealing 23 Bitcoin in Twitter Scam
The two scammers used a Twitter account to pose as crypto exchange staff to persuade an Oregon resident to hand over bitcoin.
Crypto Scams Pose More Risk Than Payments Fraud, Report Suggests
Cryptocurrency scams in 2019 were more risky for U.S. residents than fraud involving romance or payments, says the Better Business Bureau.
Sweden Calls for Action Over Ukraine Crypto 'Fraud Factory'
Ukraine has been asked to act following a report of an alleged cryptocurrency fraud operation duping naive investors from Sweden's capital.
Australian Soccer Club Calls Off Purchase Deal With Controversial Crypto Company
Perth glory FC owner Tony Sage reportedly called off the deal after a due diligence trip to London last week.
Alleged Crypto Capital Operator Faces New Wire Fraud Charge
Reginald Fowler, an alleged operator of Crypto Capital, was indicted on wire fraud Friday, adding to four previous charges he already faced.
Gemcoin Founder Agrees to Plead Guilty to Fraud, Tax Evasion for $147M Scheme
Steve Chen agreed to plead guilty to tax evasion and conspiracy to commit wire fraud in connection with the $147 million Gemcoin scheme.
CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft
The CFTC is charging Breonna Clark and Venture Capital Investments with defrauding investors by pretending to run a commodity pool invested in crypto and foreign currency contracts.
