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scam

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
UK watchdog sounds alarm over fraud firm with crypto links
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7 January, 2020

UK watchdog sounds alarm over fraud firm with crypto links

UK watchdog sounds alarm over fraud firm with crypto links
HitBTC hit with ‘potentially largest scale criminally fraudulent’ claims
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19 December, 2019

HitBTC hit with ‘potentially largest scale criminally fraudulent’ claims

HitBTC hit with 'potentially largest scale criminally fraudulent' claims
PlusToken scam may lead to more than just loss of crypto holdings
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18 December, 2019

PlusToken scam may lead to more than just loss of crypto holdings

PlusToken scam may lead to more than just loss of crypto holdings
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