
Fraud
Pennsylvania man with phony BTC holdings pleads guilty to bank fraud
Randall Joseph Smail admitted he used a fake account statement from Kraken exchange to back the loan of over $552,000...
CFTC seeks default judgment against Control-Finance fraud scheme
The CFTC plans to move for a default judgment after securing a Certificate of Default against Reynolds, and a Notice...
Promoting digital currency investment schemes illegal in Vietnam: official
Investing in digital currency remains illegal in Vietnam, and those who encourage people to invest in schemes are considered offenders.
Philippines SEC warns against Forsage, other digital currency schemes
The regulator flagged three firms, Forsage, RCashOnline and The Saint John of Jerusalem Knights of Malta Foundation of the Philippines,...
UK High Court orders ‘nothing but scam’ GPay exchange to shut down
The exchange, also operating under Cryptopoint and XtraderFX, solicited investment online through ads on social media platforms.
AML Bitcoin team charged with money laundering
The SEC is pressing charges including money laundering, wire fraud, and aiding and abetting in an unregistered digital securities sale.
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