
Fraud
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
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
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
The company faces a lawsuit for misappropriating investment funds for personal expenses.
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
Russia has requested the home detention of alleged fraudster Alexander Vinnik amid concerns over COVID-19.
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