Fraud

Guilty plea for former NFL team owner, crypto fraudster
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20 January, 2020

Guilty plea for former NFL team owner, crypto fraudster

Reginald Fowler cops a guilty plea to running a shadow bank in order to avoid a longer prison sentence.
Crypto news weekly roundup
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11 January, 2020

Crypto news weekly roundup

A look at some of the highlights of what is happening in the Bitcoin space this week.
HEX Token Scam claims dog Richard Heart’s scheme
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10 January, 2020

HEX Token Scam claims dog Richard Heart’s scheme

Concerns are growing over the fate of ETH investments in a crypto token project known as HEX.
Dunamiscoins directors charged with crypto fraud in Uganda
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9 January, 2020

Dunamiscoins directors charged with crypto fraud in Uganda

Uganda-based Dunamiscoins was the subject of 4,000 complaints to local authorities following its unexpected collapse in December.
CFTC, South Korea crack down on fraud crypto scheme
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9 January, 2020

CFTC, South Korea crack down on fraud crypto scheme

The CFTC and the South Korean gov’t are pursuing Ben Reynolds, the operator behind Control-Finance crypto scam who’s vanished since...
Fraud crypto site in Missouri ordered to cease and desist
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2 January, 2020

Fraud crypto site in Missouri ordered to cease and desist

Fraud crypto site in Missouri ordered to cease and desist
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