Fraud

Argyle Coin founder involved in $25M scam gets 7 years in jail
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15 December, 2020

Argyle Coin founder involved in $25M scam gets 7 years in jail

Jose Angel Aman defrauded investors in Canada and the United States from 2014 to 2019, soliciting them to invest in...
Crypto Traders Management founder fights SEC’s subpoena for financial records
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11 December, 2020

Crypto Traders Management founder fights SEC’s subpoena for financial records

Crypto Traders Management grabbed headlines in July after two of its investors filed a lawsuit alleging the firm, and its...
Hong Kong exchange founder in police custody over alleged bank fraud
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9 December, 2020

Hong Kong exchange founder in police custody over alleged bank fraud

The founder of CEO Global digital currency exchange has reportedly been missing for 15 days, leading to a suspension of...
Reginald Fowler’s lawyers withdraw over $600K in unpaid fees
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8 December, 2020

Reginald Fowler’s lawyers withdraw over $600K in unpaid fees

Reginald Fowler has been accused of misleading his lawyers regarding his financial status, having paid just $25,000 since the case...
Digital currency scammers turn to dating apps to fleece unsuspecting victims
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8 December, 2020

Digital currency scammers turn to dating apps to fleece unsuspecting victims

Belgian authorities have warned against the rise of cryptocurrency frauds on Tinder, which have seen victims lose out financially in...
Beware of the MetaMask scammer
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3 December, 2020

Beware of the MetaMask scammer

Beware of the MetaMask phishing scam going around. It was recently discovered that there is a scammer that has created

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