Fraud

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...
Bitcoin Evolution scam finds royal targets in Harry and Meghan
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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.
OneCoin co-founder US sentencing delayed until July 2020
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9 April, 2020

OneCoin co-founder US sentencing delayed until July 2020

The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin...
Two US states join forces to stop a fraudulent digital currency miner
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9 April, 2020

Two US states join forces to stop a fraudulent digital currency miner

Securities regulators in Texas and Alabama issue a cease-and-desist order against Ultra BTC Mining over its outrageous returns claims.
CFTC default on $147M digital currency Ponzi scheme
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6 April, 2020

CFTC default on $147M digital currency Ponzi scheme

The CFTC has requested default and a voluntary dismissal of its action against Control-Finance and its operator Benjamin Reynolds who...
US fights back against OneCoin lawyer appeal
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26 March, 2020

US fights back against OneCoin lawyer appeal

Mark Scott was convicted on charges of laundering as much as $400 million on behalf of the allegedly fraudulent digital...
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