fraud Archive
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The operator of the CabbageTech cryptocurrency investment scheme has pleaded guilty to wire fraud
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About 20% of global consumers have ever purchased cryptocurrency, according to a new report by Kaspersky Labs
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The QuadrigaCX saga appears to be coming to a close. Ernst & Young released its fifth monitor report yesterday, and the meaty document offers the clearest …
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The U.S. DoJ has revealed that a recently-arrested investments provider may stand trial in California for committing crypto-related fraud and money laundering
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The CFTC has brought an action against now-defunct entity Control-Finance, which reportedly defrauded over 1,000 investors to launder $147 million in bitcoin
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A new insurance platform built on blockchain and AI tech has received new funding to apply the technologies to fraud detection and streamlining claims
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The Zcash Foundation and Parity Technologies are jointly releasing a second Zcash software client, a backup for primary client zcashd
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The British financial regulator, Financial Conduct Authority, has blacklisted two clones of financial firms, including one posing as Goldman Sachs
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General Motors and Galaxy Digital led a $23 million funding round for Spring Labs to improve its blockchain platform
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A new malware campaign spreads crypto trojans through a copycat website, launching attacks via mining, information stealing and clipboard jacking of crypto addresses
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The SEC has filed charges of fraud against purported blockchain-related firm Longfin Corp
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A lawsuit has been filed by Dutch billionaire John De Mol over crypto ads using his image without permission
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The EU Commission has made suggestions for where Malta needs to spend funds, including cryptocurrency control
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A Sao Paulo court has blocked funds in bank accounts linked to Grupo Bitcoin Banco, with 726,630 reals ($188,000) frozen
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Rwanda’s central bank has issued a warning about alleged ICO scams and crypto pyramid schemes targeting the country’s residence
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The Hong Kong Securities and Futures Commission has expressed concern over the lack of regulation dealing with fraud in the crypto space
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Researchers have discovered a crypto address-stealing trojan that is hidden in the guise of a bitcoin scheme on YouTube
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Russian police have arrested the alleged creator of a Kazakh crypto pyramid scheme who confessed to illegally crossing the Russian border on horseback
