11-15-2024 
fraud
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5 June, 2020
CipherTrace: $1.36B in digital currency stolen in 2020
The blockchain analytics firm takes a look at data related to digital currency crime and money laundering from January to...
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16 May, 2020
FinCEN finds strong correlation between COVID-19 and digital currency scams
According to FINCEN, there have been over 70,000 cases of digital currency-related fraud reported to their agency since 2013.
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14 May, 2020
Digital currency scams on the rise in New Zealand
Scammers have been keen to target the Pacific communities in New Zealand, according to the Financial Markets Authority.
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14 May, 2020
People’s Bank of China warns against blockchain investment scams
Dubbed a “cheat sheet” for investors, the warning looks at common frauds including regular securities and pensions, virtual currencies and...
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8 May, 2020
Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes
The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...
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8 May, 2020
CFTC charges 3 accused of pocketing $15M via investment scams
Digital Platinum and All In Publishing defrauded investors through a variety of false advertising campaigns, according to the regulator.
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29 April, 2020
Digital currency management firm Iterative Capital accused of fraud
The company faces a lawsuit for misappropriating investment funds for personal expenses.
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22 April, 2020
Blockvest founder might be headed straight to jail
A judge determines that the amount of fraud and lies perpetrated by the blockchain-based asset manager are overwhelmingly impactful.
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18 April, 2020
Russia not letting up in bid to bring Alexander Vinnik home
Russia has requested the home detention of alleged fraudster Alexander Vinnik amid concerns over COVID-19.
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16 April, 2020
Philippines flags ‘The Billion Coin’ scam promising to end world poverty
The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...
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15 April, 2020
Maker Foundation faces possible lawsuit over ‘Black Thursday’
At least one investor is seeking over $28 million after the non-profit blockchain organization allegedly lied when it rolled out...
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13 April, 2020
Bitcoin Evolution scam finds royal targets in Harry and Meghan
A fake website touted by digital currency scammers is designed to fool unsuspecting investors into parting with their cash.
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