Korbit exchange will soon seize assets to pay crypto fraud victims
The updated terms of service allows Korbit exchange to seize funds and cryptocurrency from its users at the direction of “financial authorities.”
The updated terms of service allows Korbit exchange to seize funds and cryptocurrency from its users at the direction of “financial authorities.”
One of the frauds faked his identity to mask the fact that he was a convicted criminal in a financial crime, while the other posed as a wealthy investor.
Reginald Fowler cops a guilty plea to running a shadow bank in order to avoid a longer prison sentence.
A look at some of the highlights of what is happening in the Bitcoin space this week of %%date%%.
Concerns are growing over the fate of ETH investments in a crypto token project known as HEX.
Uganda-based Dunamiscoins was the subject of 4,000 complaints to local authorities following its unexpected collapse in December.
The CFTC and the South Korean gov’t are pursuing Ben Reynolds, the operator behind Control-Finance crypto scam who’s vanished since he defrauded 1,000+ clients.
Mavixbtc is alleged to have been misleading investors about its registration status since at least September 2019.
A Shenzhen-listed company is accusing crypto miner maker Ebang of sales fraud.
Fitness app Qubu is under investigation for alleged financial fraud and illegal fundraising practices.
The Basel Committee on Banking Supervision said a new conservative framework for regulation was required to tackle crypto-related risks.
Two Canadian men pleaded guilty to the fraud, which saw them falsely convincing their victim they were representatives of HitBTC.