Standard Chartered manager arrested for crypto fraud
An Indian man ran a gang of frauds that brought in thousands through an investment scam.
An Indian man ran a gang of frauds that brought in thousands through an investment scam.
The alleged head of a Ponzi scheme was denied bail after the court deemed he has the resources and connections needed to run from the law.
Jed McCaleb is being sued for “fraudulent” and “negligent” misrepresentation contributing in part to losses suffered by Mt. Gox users.
Patrick McDonnell will go to jail for a few years for tricking investors into believing his schemes.
South Africa is getting a new crypto trading pair, and an investment fraud scheme is sneaking up on unsuspecting victims.
A Swiss fraudster allegedly convinced suspects they were buying gold, but ran away with their money instead.
The DOJ has cracked down on another crypto related fraud, this time of a NY company that was misrepresenting itself.
The U.S. regulator is taking action against the now-defunct Control-Finance Limited and its director in connection with the alleged frauds.
The FCA has called out a site that was fraudulently cloning another company and acting as an investment scam.
Spain have brought down a big money laundering and credit card fraud ring, who preyed on several victims throughout Europe.
General Motors is putting its weight and money behind Spring Labs as the company creates new fraud protection products for the auto financing sector.
Longfin is accused of offering a fraudulent public offering, faking transaction volume, and not even being a crypto company.