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04-26-2025
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Fraud

RG Coins exchange owner sentenced to 10 years in $5M laundering case
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16 January, 2021

RG Coins exchange owner sentenced to 10 years in $5M laundering case

Bulgarian national Rossen Iossifov was charged with conspiracy to commit money laundering and offenses under the Racketeer Influenced and Corrupt...
Man behind $147M Gemcoin scam gets 10 years in jail
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13 January, 2021

Man behind $147M Gemcoin scam gets 10 years in jail

Steve Chen will face justice for operating Gemcoin, a scam that made away with over $147 million.
AML Bitcoin suit to proceed
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12 January, 2021

AML Bitcoin suit to proceed

The U.S. District Court in California has rejected AML Bitcoin’s attempt to have the Securities and Exchange Commission's (SEC) case...
India police arrest man allegedly behind $340,000 digital currency scam
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7 January, 2021

India police arrest man allegedly behind $340,000 digital currency scam

Umesh Verma launched Pluto Exchange in November 2017, which allegedly issued Coin Zarus that the company promised would only appreciate...
Class action alleges Coinbase acted unlawfully and fraudulently in listing XRP
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3 January, 2021

Class action alleges Coinbase acted unlawfully and fraudulently in listing XRP

A Coinbase user has initiated a class action suit against the cryptocurrency exchange, seeking recovery for customers who paid commissions...
Virgil Capital assets freeze over alleged digital currency fraud
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30 December, 2020

Virgil Capital assets freeze over alleged digital currency fraud

The U.S. Securities and Exchange Commission has obtained an emergency asset freeze against Virgil Capital LLC for allegedly defrauding investors...
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