07-06-2025 
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.
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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.
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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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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...
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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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13 April, 2020
Bitcoin Evolution scam finds royal targets in Harry and Meghan
A fake website touted by digital currency scammers is designed to fool unsuspecting investors into parting with their cash.
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