OneCoin lawyer Mark Scott disbarred in New York
Mark Scott’s disbarment follows his conviction of conspiracy to commit bank fraud in November 2019.
Mark Scott’s disbarment follows his conviction of conspiracy to commit bank fraud in November 2019.
Rainer Olt, head of Payments and Settlement Systems Department, said Eesti Pank wants to “address and overcome the bottlenecks of DLTs for bearer CBDC.
A London-based lawyer petitioned for a fund that would compensate victims of digital currency fraud, theft and extortion in Europe.
Latvia's Financial and Capital Market Commission (FCMC) has published a digital currency fraud warning because crypto-fraud is on the rise in Latvia.
Joseph Page is accused of defrauding payments firm Rocketfuel Blockchain as well as misrepresenting the patent applications of the company.
Abuchi Okoye is accused of stealing the identity of an Arizona registered securities dealer and using it to solicit investment from state residents.
John Barry Thompson is charged with two counts of wire fraud and commodities fraud which collectively carry a maximum prison sentence of 60 years.
Thomas J. Gity claimed to be a highly-successful digital asset trader in soliciting investment from at least 18 victims, the regulator said.
The U.S. SEC is pursuing damages from Swedish national Roger Nils-Jonas Karlsson on behalf of “thousands of retail investors.”
The e-Residency program in Estonia has been linked to several high profile cryptocurrency frauds, according to official police reports.
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.