FBI seeks BitConnect victims’ help in their investigation
The investigation in BitConnect’s alleged Ponzi scheme continues, and the FBI is looking for help to get to the bottom of it.
The investigation in BitConnect’s alleged Ponzi scheme continues, and the FBI is looking for help to get to the bottom of it.
India's Union Home Minister, Rajnath Singh, inaugurated the newly-created National Cyber Forensic Lab (NCFL) which will focus its energy on investigating and resolving crypto-related crimes, as well as other types of cyber fraud.
A court in the Southern District of New York has found a crypto startup and its founders guilty of duping an investor.
Two men used fraud and extortion, targeting crypto investors and executives with their scheme.
The Australian Securities and Investment Commission has frozen the assets of John Bigatton, BitConnect’s Australia representative.
A flamboyant businessman, Wong Ching-kit, made money rain from the heavens. He's now being accused of running a fraudulent cryptocurrency investment scheme..
The Financial Conduct Authority launched the latest round of investigations on Sunday as part of an operation to clean up the crypto sector, with as many as 18 firms under formal investigation.
Georgia state Senator Michael Williams handed himself over to authorities over allegations he had lied about computer equipment used to mine cryptocurrency from his campaign offices in Gainesville.
Some 16% of all cryptocurrency projects are ‘highly questionable’, presenting obvious red flags for investor security, according to a report published early this week.
The Financial Services and Markets Authority (FSMA) has added an additional 14 sites to its list, which now runs to a total of 113.
Pantera Capital Management believes 25 percent of blockchain and cryptocurrency projects that it has invested could be found in violation of US securities laws.
Italian securities regulator Commissione Nazionale per le Società e la Borsa (CONSOB) has suspended two projects that were reportedly offering fraudulent crypto investment schemes in the country.