11-06-2025 
Fraud
-
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...
-
17 September, 2020
Global Trading Club face fraud charges over $1M BTC trading scam
The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.
-
16 September, 2020
South Korean court seizes shares from Bithumb investors
The Bithumb investigation continues; a September 14 ruling from the Seoul Central District Court has resulted in the seizure of
-
16 September, 2020
DC man behind diamond-backed Argyle Coin scam charged with wire fraud
Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.
-
15 September, 2020
ICO scam lands rapper TI, 3 others in hot water with US regulator
American rapper and record producer TI has been ordered to pay $75,000 for his role in an unregistered and fraudulent...
-
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...
Recent
Trending
Most Views
-
4 Nov 2025
Bring the dragon to the battlefield!
-
4 Nov 2025
Bring the dragon to the battlefield!
