Fraud

Crypto crook Michael Ackerman charged by SEC over scam
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12 February, 2020

Crypto crook Michael Ackerman charged by SEC over scam

The Ohio businessman cheated investors out of $33 million, but will now answer for his crimes.
OneCoin drama is coming to a TV near you
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7 February, 2020

OneCoin drama is coming to a TV near you

BBC Sounds podcast The Missing Cryptoqueen will be used as the basis for the new show, with New Regency Television...
Beware of fake accounts impersonating BSV leaders
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6 February, 2020

Beware of fake accounts impersonating BSV leaders

There are a number of fraudulent Twitter accounts impersonating well-known individuals and accounts in the Bitcoin SV community.
OneCoin lawyer asks court to overturn $400M money laundering conviction
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5 February, 2020

OneCoin lawyer asks court to overturn $400M money laundering conviction

Arguing the evidence presented to the court is insufficient to convict, former OneCoin lawyer Mark Scott is asking to be...
Ex-Vipstar exec linked to alleged large scale crypto fraud in Japan
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2 February, 2020

Ex-Vipstar exec linked to alleged large scale crypto fraud in Japan

Authorities in Japan arrested two people accused of defrauding an IT firm of around JPY78 million (US$712,000) worth of cryptocurrency.
Alexander Vinnik charged with crimes after extradition to France
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30 January, 2020

Alexander Vinnik charged with crimes after extradition to France

The Russian Bitcoin scammer was extradited to France this week and faces charges of extortion and money laundering.
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