04-04-2025 
Fraud
-
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.
-
30 January, 2020
OneCoin crypto scheme allegedly used fake reviews to deceive investors
OneCoin appears to have relied on so-called “astroturfing,” using fake or inauthentic accounts to post positive reviews.
-
26 January, 2020
Over 5,000 victims of Dunamiscoins scam seek gov’t help
Victims of the Dunamiscoins cryptocurrency scam have turned to the Ugandan Parliament for help to get their lost money back.
-
25 January, 2020
Texas securities adds crypto to list of top threats to investors
Cryptocurrencies require scrutiny and should be traded with care, according to the Texas State Securities Board.
-
24 January, 2020
Blockvest spared default judgment in SEC fraud case
The project was sued by an elderly couple who had lost money in its initial coin offering (ICO).
-
23 January, 2020
Korbit exchange will soon seize assets to pay crypto fraud victims
The updated terms of service allows Korbit exchange to seize funds and cryptocurrency from its users at the direction of...
Recent
Trending
Most Views
-
3 Apr 2025
How AI reshapes programming, building applications
-
3 Apr 2025
How AI reshapes programming, building applications
