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Fraud

Business

Steve Kaaru

8 March, 2021

Swedish man involved in digital currency fraud faces 40 years in jail after guilty plea

Roger Nils-Jones Karlsson is the founder of Eastern Metal Securities, a company that authorities said targeted no less than 3,577...

NY attorney general tells digital currency firms to ‘play by the rules’ or shut down

Business

Ed Drake

3 March, 2021

NY attorney general tells digital currency firms to ‘play by the rules’ or shut down

In an alert aimed at New York investors, Attorney General James described the “extreme risk” of investing in digital currencies,...

US court dismisses Bancor digital currency fraud case

Business

Ed Drake

1 March, 2021

US court dismisses Bancor digital currency fraud case

The judge said the plaintiffs had failed to prove their losses arising from the alleged fraud, and that they lacked...

US charges Serbian man behind Steven Seagal-promoted Bitcoiin2Gen scam

Business

Steve Kaaru

27 February, 2021

US charges Serbian man behind Steven Seagal-promoted Bitcoiin2Gen scam

Krstijan Krstic founded Start Options and Bitcoiin2Gen, or B2G, in 2017 and reportedly induced U.S. investors into the scam, authorities...

Over 60% of all scams are related to digital currencies: Austrian regulator

Business

Steve Kaaru

24 February, 2021

Over 60% of all scams are related to digital currencies: Austrian regulator

The Financial Markets Authority stated that it saw a record in whistle-blower reports of potential fraud in 2020, with digital...

Digital currency ATMs facilitating crime, need regulation: New Jersey watchdog

Steve Kaaru

23 February, 2021

Digital currency ATMs facilitating crime, need regulation: New Jersey watchdog

A New Jersey watchdog has recommended the quick implementation of regulation to govern digital currency ATMs in the state.

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James Field

18 Sep 2025

Fraud

Swedish man involved in digital currency fraud faces 40 years in jail after guilty plea

NY attorney general tells digital currency firms to ‘play by the rules’ or shut down

US court dismisses Bancor digital currency fraud case

US charges Serbian man behind Steven Seagal-promoted Bitcoiin2Gen scam

Over 60% of all scams are related to digital currencies: Austrian regulator

Digital currency ATMs facilitating crime, need regulation: New Jersey watchdog

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LSEG, Microsoft debut private funds platform

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Teranode is almost ready—here’s what it means for Bitcoin

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South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bit Digital shifts from BTC mining to ETH staking

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