Fraud victims in China caught operating own scam
A group of fraudsters allegedly launched a digital currency scam in a bid to recover the money they lost to a similar scheme.
A group of fraudsters allegedly launched a digital currency scam in a bid to recover the money they lost to a similar scheme.
Alexander Vinnik was extradited to France, where he is accused of defrauding over 100 people between 2016 and 2018.
27 individuals who played a major role and 82 key members of the PlusToken Ponzi Scheme have been arrested, bringing the pyramid scheme with allegedly 3,000 levels to an end.
Dominic Lacroix, Sabrina Paradis-Royer and Yan Ouellet are charged with securities fraud, wire fraud and conspiracy to commit money laundering.
Dokkz aims to help businesses with quality and risk management by ensuring any documents uploaded can be timestamped and audited.
The ruling is the affirmation of a decision allowing the NY Attorney General to proceed with its Martin Act investigation of Bitfinex and Tether.
Prosecutors allege Jon Barry Thompson was involved in defrauding two customers through his firm Volantis Market Maker.
Randall Joseph Smail admitted he used a fake account statement from Kraken exchange to back the loan of over $552,000 from Pendleton Community Bank.
The CFTC plans to move for a default judgment after securing a Certificate of Default against Reynolds, and a Notice of Voluntary Dismissal.
Investing in digital currency remains illegal in Vietnam, and those who encourage people to invest in schemes are considered offenders.
The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines, Inc.
The exchange, also operating under Cryptopoint and XtraderFX, solicited investment online through ads on social media platforms.