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Fraud

People’s Bank of China warns against blockchain investment scams
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14 May, 2020

People’s Bank of China warns against blockchain investment scams

Dubbed a “cheat sheet” for investors, the warning looks at common frauds including regular securities and pensions, virtual currencies and...
Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes
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8 May, 2020

Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes

The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...
CFTC charges 3 accused of pocketing $15M via investment scams
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8 May, 2020

CFTC charges 3 accused of pocketing $15M via investment scams

Digital Platinum and All In Publishing defrauded investors through a variety of false advertising campaigns, according to the regulator.
Digital currency management firm Iterative Capital accused of fraud
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29 April, 2020

Digital currency management firm Iterative Capital accused of fraud

The company faces a lawsuit for misappropriating investment funds for personal expenses.
Blockvest founder might be headed straight to jail
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22 April, 2020

Blockvest founder might be headed straight to jail

A judge determines that the amount of fraud and lies perpetrated by the blockchain-based asset manager are overwhelmingly impactful.
Russia not letting up in bid to bring Alexander Vinnik home
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18 April, 2020

Russia not letting up in bid to bring Alexander Vinnik home

Russia has requested the home detention of alleged fraudster Alexander Vinnik amid concerns over COVID-19.
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