Stripe pays Massachusetts $120K for its role in $15M PlexCoin scam
Stripe is accused of processing payments for 22 Massachusetts residents who allegedly invested in ICO scam PlexCoin.
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.
Texas State Securities Board issued a cease and desist order against Kumar Gondesi and Eric Balusek, who also goes by Bitcoin Pope.
Amer Abdulaziz Salman was named as one of those who benefitted from the $4 billion OneCoin digital currency scam.
Three Maryland-based firms and their operators are facing fraud charges after allegedly scamming $28 million from over 1,000 investors.
The U.S. regulator is seeking over $572 million from the operator of BTC scam Control-Finance in restitution and penalty.
Police in Hong Kong have arrested three people who they claim stole close to $30,000 from BTC ATMs in the city.