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BTC
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Scam

DoJ charges 2 over using fake identities to commit $30M ICO fraud
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20 January, 2020

DoJ charges 2 over using fake identities to commit $30M ICO fraud

The U.S. Department of Justice (DoJ) has charged two people allegedly behind a $30 million fraudulent initial coin offering (ICO).

CabbageTech founder sentenced to 33 months in prison
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17 January, 2020

CabbageTech founder sentenced to 33 months in prison

Patrick McDonnell, the founder of CabbageTech crypto scam has been sentenced to 33 months in prison and a $fine for...
Philippines richest man warns of fake endorsement from crypto scam site
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16 January, 2020

Philippines richest man warns of fake endorsement from crypto scam site

Manny Villar warned that Bitcoin Revolution is using a fake endorsement from him to fool new users into using their...
SEC goes after ICOBox for $16M over unregistered ICO
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13 January, 2020

SEC goes after ICOBox for $16M over unregistered ICO

ICOBox is alleged to have sold $14M worth of tokens in an ICO which the SEC claims was unregistered. The...
SEC charges alleged fraudster behind $3.5M crypto scam
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10 January, 2020

SEC charges alleged fraudster behind $3.5M crypto scam

The SEC has brought charges against the alleged operator of a crypto scam who lured investment in three companies but...
Kenya police pursuing alleged fraudster behind $27M crypto scam
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8 January, 2020

Kenya police pursuing alleged fraudster behind $27M crypto scam

Kenya police pursuing alleged fraudster behind $27M crypto scam
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