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Fraud

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.
Philippines flags ‘The Billion Coin’ scam promising to end world poverty
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16 April, 2020

Philippines flags ‘The Billion Coin’ scam promising to end world poverty

The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...
Maker Foundation faces possible lawsuit over ‘Black Thursday’
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15 April, 2020

Maker Foundation faces possible lawsuit over ‘Black Thursday’

At least one investor is seeking over $28 million after the non-profit blockchain organization allegedly lied when it rolled out...
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