11-13-2024 
Fraud
-
23 March, 2021
McAfee bodyguard pleads not guilty in $13M digital currency fraud case
Jimmy Gale Watson Jr. faces a seven-count indictment including conspiracy to commit securities fraud and substantive wire fraud.
-
22 March, 2021
DoJ charges 6 with running illegal $10M digital currency business
The U.S. Department of Justice has charged six people with operating an unregistered money transmitting business.
-
19 March, 2021
Texas securities regulator intervenes to stop another digital currency scam
Delta Crypt has already been the subject of warnings from regulators, who claim the scheme has been “illegally offering securities...
-
16 March, 2021
US regulator intervenes in ongoing alleged digital asset fraud
Shawn Cutting is accused of raising millions of dollars off the back of false claims about his licensing status, and...
-
12 March, 2021
Ripple settles its lawsuit against YouTube over scam accounts
The lawsuit alleged that YouTube had “feigned ignorance” as XRP scams defrauded millions of dollars on the video sharing platform.
-
12 March, 2021
Bithumb ramps up anti-money laundering protections
The new measures include enhanced Know-Your-Customer verification processes, as well as the introduction of new specialized blockchain intelligence technologies.
Recent
Trending
Most Views
-
12 Nov 2024
Trump’s return: Bitcoin & beyond
-
12 Nov 2024
Can truly scalable blockchain save AI?
-
12 Nov 2024
Digital euro payments trials set for 2025: ECB
-
11 Nov 2024
FTX pursues $99 million from jailed former executive
-
11 Nov 2024
‘Blockchain is a complementary piece of architecture’: nChain joins IEEE Future Networks World Forum
-
11 Nov 2024
From tally sticks to blockchain
-
11 Nov 2024
Digital asset popularity hits 99% in Turkey: report
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
-
3 Oct 2024
Should money be the number one use for Bitcoin?
