Fraud

Belgian Government Launches Site to Warn Crypto Investors About Scams

A new website launched by Belgian government agencies outlines different ways to avoid crypto fraud.

Par Nikhilesh De5 juin 2018

Texas' securities regulator has issued a cease-and-desist to a crypto investment scheme that faked endorsements from high-profile individuals.

The U.S. Attorney for the Southern District of New York has announced that the co-founders of a Floyd Mayweather-backed ICO have been indicted.

Par Nikhilesh De15 mai 2018

A Texas regulator has issued cease-and-desist orders against two cryptocurrency schemes that it alleges are selling unregistered securities.

Par Wolfie Zhao8 mai 2018

The British tycoon published a post Thursday warning the public to ignore bitcoin scams promoting themselves using his image.

Par David Floyd4 mai 2018

Two men in South Korea have been sentenced for building a bitcoin pyramid scheme that swindled around $20 million from investors.

Par Wolfie Zhao20 avr. 2018

Police in China have arrested the founders of a claimed cryptocurrency pyramid scheme that amassed $13 million from over 13,000 people.

Par Wolfie Zhao18 avr. 2018

A New York resident has been indicted on fraud charges for tricking residents into investing in worthless binary options and a proprietary token.

Par Nikhilesh De17 avr. 2018

A Philippines senator is seeking to speed up the passage of legislation that would increase the penalties for crimes involving cryptocurrencies.

Par Wolfie Zhao17 avr. 2018

The FBI's Internet Crime Complaint Center warned against criminals who pretend to be tech support for crypto exchanges.

Par Nikhilesh De29 mars 2018

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