07-01-2025 
Fraud
-
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...
-
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...
-
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...
-
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...
-
26 December, 2020
US man faces 40 years in jail over BTC romance and lottery scams
Austin Nedved operated his business from 2017 to 2019, aiding romance and lottery scammers to defraud unsuspecting victims, federal authorities...
-
24 December, 2020
OneCoin marketing chief in plea talks with US prosecutors
Karl Sebastian Greenwood faces charges of money laundering and securities fraud, in connection with his alleged role in the cryptocurrency...
Recent
Trending
Most Views
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
30 Jun 2025
Has AI innovation hit a wall?
-
30 Jun 2025
EU clarifies legality of shared order books
-
27 Jun 2025
BIS finds tokenization is the future of financial system
-
27 Jun 2025
Yellow Card teams up with Visa for stablecoin payments
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
30 Jun 2025
EU clarifies legality of shared order books
-
30 Jun 2025
Kraken secures MiCA license in Ireland
-
30 Jun 2025
Has AI innovation hit a wall?
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
27 Jun 2025
BIS finds tokenization is the future of financial system
-
25 Jun 2025
SEC accused of fraud on court in explosive filings
-
30 Jun 2025
EU clarifies legality of shared order books
-
23 Sep 2024
Nigeria turns to blockchain to tackle land fraud
-
30 Jun 2025
Has AI innovation hit a wall?
