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.
The Bithumb exchange is for sale. According to officials, Bithumb is selling their exchange because investors are trying to recover their investment.
Danil Potekhin and Dmitrii Karasavidi allegedly engaged in a range of crimes in connection with a conspiracy to defraud 3 exchanges.
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
The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.
The Seoul Central District Court has ruled that shares in Bithumb should be seized from major investors due to the ongoing Bithumb fraud investigation.
Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.
American rapper and record producer TI has been ordered to pay $75,000 for his role in an unregistered and fraudulent ICO.
Texas State Securities Board issued a cease and desist order against Kumar Gondesi and Eric Balusek, who also goes by Bitcoin Pope.
A former employee of defunct digital currency fund Bitsonar is now accusing the firm of engaging in deliberate fraud.
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.