05-09-2025 
Fraud
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10 September, 2020
Bitcoin Pope faces wrath of Texas regulator over alleged scams
Texas State Securities Board issued a cease and desist order against Kumar Gondesi and Eric Balusek, who also goes by...
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10 September, 2020
Digital currency fund Bitsonar accused of ‘deliberate fraud’ in FBI complaint: report
A former employee of defunct digital currency fund Bitsonar is now accusing the firm of engaging in deliberate fraud.
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3 September, 2020
South Korea police raid Bithumb exchange over alleged fraud: report
BXA token holders are looking to press charges against Bithumb for falsely advertising the token sale, according to local news...
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17 August, 2020
Boon.Tech blockchain jobs marketplace settles ICO fraud case for $5.7M
Boon.Tech conducted its ICO from November 2017 to January 2018, raising $5 million from over 1,500 investors, according to the...
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12 August, 2020
Digital currency scammers pose as Polish watchdog to defraud investors
The Polish Financial Supervision Authority has issued a warning recently, urging the public to be cautious of the rising instances...
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