04-02-2025 
Fraud
-
2 October, 2020
US regulator demands jury trial for alleged digital currency fraud
The U.S. SEC is pursuing damages from Swedish national Roger Nils-Jonas Karlsson on behalf of “thousands of retail investors.”
-
2 October, 2020
Estonia e-Residency scheme linked to growing digital currency fraud: report
The e-Residency program in Estonia has been linked to several high profile cryptocurrency frauds, according to official police reports.
-
23 September, 2020
French regulator blacklists $2,500-a-day digital currency scam
Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France...
-
22 September, 2020
South Korea’s Bithumb exchange is for sale
Bithumb, South Korea’s largest digital currency exchange, is looking to be acquired. According to The Korea Herald, Bithumb is looking
-
22 September, 2020
US feds charge 2 Russians in $17M digital currency theft
Danil Potekhin and Dmitrii Karasavidi allegedly engaged in a range of crimes in connection with a conspiracy to defraud 3...
-
18 September, 2020
Bithumb’s chairman has been summoned to court
Bithumb exchange chairman Lee Jung-hoo has been summoned to court in regard to the Bithumb fraud investigation; Lee is accused...
Recent
Trending
Most Views
-
1 Apr 2025
South Korea mulls ban on non-compliant exchanges
-
31 Mar 2025
US Crypto Task Force announces roundtable discussions
-
31 Mar 2025
US Crypto Task Force announces roundtable discussions
-
1 Apr 2025
South Korea mulls ban on non-compliant exchanges
-
31 Mar 2025
Why stablecoins are making a comeback in the US
-
31 Mar 2025
India to transform Parliamentary processes with AI
-
1 Apr 2025
South Korea mulls ban on non-compliant exchanges
-
31 Mar 2025
Metaverse trends, solutions on the rise: report
