fraud Archive
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Belgium’s major financial regulator has added seven new websites to its crypto-related fraud blacklist, previously updated in December 2018
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Canadian police have frozen the assets of the Vanbex founders, who raised more than $22 million in an allegedly fraudulent Etherparty (FUEL) ICO
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HitBTC accuses the Bitcoin Private team of creating custodial risk and ecosystem instability in ongoing controversy
By satoshi
March 29, 2019
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The operator of alleged crypto investment scam CabbageTech has been indicted on nine counts of wire fraud
By satoshi
March 26, 2019
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A cryptocurrency scam that amassed nearly $17 million has led to the arrest of four more suspects by law enforcement in Mumbai
By satoshi
March 23, 2019
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Co-founder of troubled QuadrigaCX exchange Michael Patryn changed his name twice in five years, with one of alleged formers identities associated with multiple crimes
By satoshi
March 19, 2019
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Stefanos Papanastasiou, a crypto fund manager, is being brought to court in Australia by clients who claim over $14 million in losses
By satoshi
March 19, 2019
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Cryptocurrency exchange HitBTC has been accused of fraud by Bitcoin Private (BTCP) developers
By satoshi
March 10, 2019
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Morgan Rockcoons, aka Morgan Rockwell, has pleaded guilty to selling land he didn’t have and selling BTC without a money transmission license in the U.S.
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A U.S. District Attorney has charged the founders of the OneCoin project with “wire fraud, securities fraud, and money laundering offenses”
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The Australian anti-money laundering watchdog has suspended the operating licenses of two cryptocurrency exchanges in connection with a drug trafficking case
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The South Korean Supreme Prosecutors’ Office has established a new task force to fight against crypto-related scams and fraud
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The British Financial Conduct Authority has issued a warning against Next Coin Market, which falsely claimed to be authorized with the regulator
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Over 7,000 cases of suspected money laundering tied to crypto were reported to Japanese police in 2018
By satoshi
February 28, 2019
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The U.S. Department of Justice has charged a New York citizen with the development of an allegedly fraudulent cryptocurrency and marketing it to investors
By satoshi
February 27, 2019
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Huobi Korea reviews its AML protection and launches an inter-exchange hotline to prevent identity theft and various types of fraud
By satoshi
February 21, 2019
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Mike Novogratz’s crypto investment bank Galaxy Digital has invested in blockchain security company CipherTrace
By satoshi
February 20, 2019
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An estimated 1 billion rupees (over $14 million) were reportedly stolen in a recent cryptocurrency scam in India
By satoshi
February 17, 2019
