French regulator blacklists $2,500-a-day digital currency scam
Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France to offer their services.
Latest fraud News
South Korea’s Bithumb exchange is for sale
The Bithumb exchange is for sale. According to officials, Bithumb is selling their exchange because investors are trying to recover their investment.
US feds charge 2 Russians in $17M digital currency theft
Danil Potekhin and Dmitrii Karasavidi allegedly engaged in a range of crimes in connection with a conspiracy to defraud 3 exchanges.
Bithumb’s chairman has been summoned to court
Bithumb exchange chairman Lee Jung-hoo has been summoned to court in regard to the Bithumb fraud investigation; Lee is accused of fraud and evading property
Global Trading Club face fraud charges over $1M BTC trading scam
The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.
South Korean court seizes shares from Bithumb investors
The Seoul Central District Court has ruled that shares in Bithumb should be seized from major investors due to the ongoing Bithumb fraud investigation.
DC man behind diamond-backed Argyle Coin scam charged with wire fraud
Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.
ICO scam lands rapper TI, 3 others in hot water with US regulator
American rapper and record producer TI has been ordered to pay $75,000 for his role in an unregistered and fraudulent ICO.
Bitcoin Pope faces wrath of Texas regulator over alleged scams
Texas State Securities Board issued a cease and desist order against Kumar Gondesi and Eric Balusek, who also goes by Bitcoin Pope.
Digital currency fund Bitsonar accused of ‘deliberate fraud’ in FBI complaint: report
A former employee of defunct digital currency fund Bitsonar is now accusing the firm of engaging in deliberate fraud.
Seoul police raid Bithumb exchange twice in one week
South Korean Police have raided the Bithumb office twice in just one week; this time around, the police seized documents related to a fraud investigation.
South Korea police raid Bithumb exchange over alleged fraud: report
BXA token holders are looking to press charges against Bithumb for falsely advertising the token sale, according to local news reports.