07-12-2025 
Fraud
-
4 November, 2020
OneCoin lawyer Mark Scott disbarred in New York
Mark Scott’s disbarment follows his conviction of conspiracy to commit bank fraud in November 2019.
-
2 November, 2020
Estonia central bank talks CBDC research project, combating digital currency fraud
Rainer Olt, head of Payments and Settlement Systems Department, said Eesti Pank wants to “address and overcome the bottlenecks of...
-
28 October, 2020
EU shoots down petition for digital currency crime victim fund
A London-based lawyer petitioned for a fund that would compensate victims of digital currency fraud, theft and extortion in Europe.
-
20 October, 2020
Latvia issues digital currency fraud warning
Latvia’s Financial and Capital Market Commission (FCMC) recently published a digital currency fraud warning. The FCMC’s official statement is titled,
-
17 October, 2020
Rocketfuel drags co-founder to court over alleged patent fraud
Joseph Page is accused of defrauding payments firm Rocketfuel Blockchain as well as misrepresenting the patent applications of the company.
-
9 October, 2020
Arizona orders Nigerian man to stop digital currency investment offering
Abuchi Okoye is accused of stealing the identity of an Arizona registered securities dealer and using it to solicit investment...
Recent
Trending
Most Views
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
10 Jul 2025
Kurt Wuckert Jr. goes to Boulder
-
10 Jul 2025
IMF denies rejecting Pakistan’s Bitcoin mining plans
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
1 May 2025
Can BRICS really replace the USD?
