11-15-2024 
fraud
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9 November, 2020
CFTC wins $900K lawsuit against digital currency Ponzi scheme
Breonna Clark, who also went by Alexander Pak to her clients, will have to pay $450,302 in restitution to the...
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6 November, 2020
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...
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6 November, 2020
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.
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4 November, 2020
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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4 November, 2020
OneCoin lawyer Mark Scott disbarred in New York
Mark Scott’s disbarment follows his conviction of conspiracy to commit bank fraud in November 2019.
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2 November, 2020
Estonia central bank talks CBDC research project, combating digital currency fraud
Rainer Olt, head of Payments and Settlement Systems Department, said Eesti Pank wants to “address and overcome the bottlenecks of...
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28 October, 2020
EU shoots down petition for digital currency crime victim fund
A London-based lawyer petitioned for a fund that would compensate victims of digital currency fraud, theft and extortion in Europe.
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20 October, 2020
Latvia issues digital currency fraud warning
Latvia’s Financial and Capital Market Commission (FCMC) recently published a digital currency fraud warning. The FCMC’s official statement is titled,
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17 October, 2020
Rocketfuel drags co-founder to court over alleged patent fraud
Joseph Page is accused of defrauding payments firm Rocketfuel Blockchain as well as misrepresenting the patent applications of the company.
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9 October, 2020
Arizona orders Nigerian man to stop digital currency investment offering
Abuchi Okoye is accused of stealing the identity of an Arizona registered securities dealer and using it to solicit investment...
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7 October, 2020
BTC escrow firm CEO faces 60 years in jail over alleged $7M scam
John Barry Thompson is charged with two counts of wire fraud and commodities fraud which collectively carry a maximum prison...
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2 October, 2020
SEC charges man involved in Florida digital currency fraud
Thomas J. Gity claimed to be a highly-successful digital asset trader in soliciting investment from at least 18 victims, the...
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