Reserved IP Address°C
04-05-2025

Failed to fetch data

Fraud

Class action alleges Coinbase acted unlawfully and fraudulently in listing XRP
-
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
-
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...
US man faces 40 years in jail over BTC romance and lottery scams
-
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...
OneCoin marketing chief in plea talks with US prosecutors
-
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...
The CoinGeek Pulse Episode 25: Argyle Coin founder, European Commission blockchain procurement, HandCash Connect
-
18 December, 2020

The CoinGeek Pulse Episode 25: Argyle Coin founder, European Commission blockchain procurement, HandCash Connect

Argyle Coin founder is facing jail time over fraud, the European Commission opens bids for blockchain pre-commercial procurement, and HandCash...
Centra Tech: Founder of celeb-hyped ICO gets jail time
-
17 December, 2020

Centra Tech: Founder of celeb-hyped ICO gets jail time

Robert Farkas, the founder of Centra Tech, will also have to forfeit $347,000 he gained from his fraudulent operation.
Advertisement