11-15-2024 
fraud
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30 March, 2021
US court orders UK man behind Control-Finance scam to pay $572M
Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...
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29 March, 2021
DoJ charges Instagram personality in $2.5M digital currency fraud
Jegara Igbara, also known as Jay Mazini, is accused of inducing his victims to send him BTC but failed to...
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27 March, 2021
Digital currency fraud in Canada up 400%, police say
Digital currency scams have varied over the years, ranging from those targeting victims’ greed such as “double-your-money” scams to those...
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23 March, 2021
McAfee bodyguard pleads not guilty in $13M digital currency fraud case
Jimmy Gale Watson Jr. faces a seven-count indictment including conspiracy to commit securities fraud and substantive wire fraud.
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22 March, 2021
DoJ charges 6 with running illegal $10M digital currency business
The U.S. Department of Justice has charged six people with operating an unregistered money transmitting business.
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19 March, 2021
Texas securities regulator intervenes to stop another digital currency scam
Delta Crypt has already been the subject of warnings from regulators, who claim the scheme has been “illegally offering securities...
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16 March, 2021
US regulator intervenes in ongoing alleged digital asset fraud
Shawn Cutting is accused of raising millions of dollars off the back of false claims about his licensing status, and...
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12 March, 2021
Ripple settles its lawsuit against YouTube over scam accounts
The lawsuit alleged that YouTube had “feigned ignorance” as XRP scams defrauded millions of dollars on the video sharing platform.
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12 March, 2021
Bithumb ramps up anti-money laundering protections
The new measures include enhanced Know-Your-Customer verification processes, as well as the introduction of new specialized blockchain intelligence technologies.
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9 March, 2021
Centra Tech Sohrab Sharma sentenced to 8 years over celeb-hyped ICO scam
Sohrab Sharma, the co-founder of Centra Tech, reportedly relied on fake partnerships and endorsements from celebrities like boxing champion Floyd...
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9 March, 2021
Vietnam warns investors of digital currency trading risk
Financial authorities in Vietnam have issued a warning to the public to be aware of the risks of investing in...
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8 March, 2021
Swedish man involved in digital currency fraud faces 40 years in jail after guilty plea
Roger Nils-Jones Karlsson is the founder of Eastern Metal Securities, a company that authorities said targeted no less than 3,577...
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