04-26-2025 
Fraud
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16 April, 2018
UK man linked to $36M Bitcoin scam extradited to US
UK man linked to $36M Bitcoin scam extradited to US
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12 April, 2018
Couple behind $17M BTC investment scam in the Philippines arrested
Couple behind $17M BTC investment scam in the Philippines arrested
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9 April, 2018
Is Bitfinex conducting fraud? Poland thinks so
Is Bitfinex conducting fraud? Poland thinks so
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3 April, 2018
SEC shuts down Mayweather-backed ICO over fraud charges
SEC shuts down Mayweather-backed ICO over fraud charges
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6 November, 2017
Day trader accused of using BTC to hide fraud scheme profits
A Pennsylvania-based day trader is facing charges of fraud and market manipulation in connection with a scheme that allegedly involved
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