
Scam
OneCoin trial sentencing deferred 6 months for ‘cooperation’
Konstantin Ignatova had been due for sentencing on July 8, which at the time was extended for a period of...
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DoJ seizes $24M in digital currency from alleged Brazilian scammer
Federal authorities said the digital currencies were tied to Marcos Antonio Fagundes, who is facing charges in connection with the...
Centra Tech founder deserves ‘substantial’ prison time: US prosecutors
In their sentencing memorandum, prosecutors laid out their arguments as to why Robert Farkas deserved a heavy prison sentence.
$6M My Big Coin Pay scam denied motion for leave to appeal 2018 ruling
The CFTC described My Big Coin Pay as a Ponzi scheme which had used false statements to drive up the...
Beware of election-related digital currency scams
There’s a new digital currency scam making its rounds and it’s capitalizing on the presidential election in the United States.
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