fraud Archive

The man behind the “Blockchain Terminal” ICO has been ousted as a convicted financial criminal who concealed his former identity from employees and investors alike

Israeli ex-PM compares cryptocurrencies to Ponzi schemes, but underlines the importance of blockchain technology

Stricter ICO regulation is being introduced by Japanese regulators to protect investors from fraudulent initiatives

A Cyprus district court has formally granted the petition to recall their lawsuit against former BTC-e operator Alexander Vinnik on charges of fraud and money laundering

SBI Ripple Asia and the Japan Payment Card Consortium have announced a joint proof of concept to combat fraud with blockchain

The Colorado Division of Securities has issued cease and desist orders to four allegedly fraudulent Initial Coin Offerings

North Dakota’s Securities Commissioner has warned about a Russia-based individual who stole the identity of Liechtenstein Union Bank’s token

Up to 37 months in prison for ICO token fraud could await Maksim Zaslavskiy upon sentencing next April

A U.S. man that misappropriated $601K in Bitcoin and Litecoin from his employer and lured another $545K from private investors faces 15 months in prison

The Ministry of Education of Malaysia is setting up a blockchain-based university consortium to combat degree fraud

U.S. rapper T.I., who launched the FLiK token with his business partner in 2017, is now sued for $5 million after the coin has devalued

Ethereum developer and co-creator of the ERC-20 standard has introduced a new model for ICOs that claims to better protect investors