
Fraud
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.
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...
BTC escrow firm CEO faces 60 years in jail over alleged $7M scam
John Barry Thompson is charged with two counts of wire fraud and commodities fraud which collectively carry a maximum prison...
SEC charges man involved in Florida digital currency fraud
Thomas J. Gity claimed to be a highly-successful digital asset trader in soliciting investment from at least 18 victims, the...
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.”
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.
Recent
Trending
Most Views