OneCoin investors accused BNY Mellon of processing several transactions for Mark Scott, the lawyer alleged to have led the money laundering efforts for the scam.
Over 40 Indian investors are now counting their losses after a local cryptocurrency exchange allegedly took off with their funds.
Illicit activity only makes up 1.4% of all digital currency activity in Africa, a new Chainalysis report has revealed.
Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France to offer their services.
Stripe is accused of processing payments for 22 Massachusetts residents who allegedly invested in ICO scam PlexCoin.
Cloud mining company Mining City reportedly promises returns of up to $92 daily, paid out in Bitcoin Vault tokens.
The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.
Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.
YouTube was ‘willfully blind’ in allowing hackers to impersonate Ripple Labs Inc. and its CEO to scam unsuspecting users, according to Ripple.
The six were among over 100 suspected PlusToken operators who were arrested by Chinese authorities in August.
A judge in California has dismissed a case for damages against telecoms giant AT&T over its alleged role in a SIM-swap scam.