US man faces 40 years in jail over BTC romance and lottery scams
Austin Nedved operated his business from 2017 to 2019, aiding romance and lottery scammers to defraud unsuspecting victims, federal authorities said.
Austin Nedved operated his business from 2017 to 2019, aiding romance and lottery scammers to defraud unsuspecting victims, federal authorities said.
Karl Sebastian Greenwood faces charges of money laundering and securities fraud, in connection with his alleged role in the cryptocurrency scam.
Argyle Coin founder is facing jail time over fraud, the European Commission opens bids for blockchain pre-commercial procurement, and HandCash Connect welcomes the age of nanopayments.
Robert Farkas, the founder of Centra Tech, will also have to forfeit $347,000 he gained from his fraudulent operation.
New York Attorney General Letitia James has requested a New York court to extend the deadline for documents submission by iFinex Inc., the parent company of Bitfinex and Tether.
Jose Angel Aman defrauded investors in Canada and the United States from 2014 to 2019, soliciting them to invest in diamond contracts, authorities said.
Crypto Traders Management grabbed headlines in July after two of its investors filed a lawsuit alleging the firm, and its founders, had defrauded them.
The founder of CEO Global digital currency exchange has reportedly been missing for 15 days, leading to a suspension of withdrawals.
Reginald Fowler has been accused of misleading his lawyers regarding his financial status, having paid just $25,000 since the case started in 2018.
Belgian authorities have warned against the rise of cryptocurrency frauds on Tinder, which have seen victims lose out financially in their pursuit for love.
Beware! There is a scammer that has created a fraudulent MetaMask website and is using it to defraud unsuspecting individuals.
It appears the BCH crowd have skipped the middle man of duping unsuspecting buyers into thinking they are Bitcoin and are now asking for money directly—this time under the guise of a website.