11-15-2024 
fraud
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9 April, 2020
OneCoin co-founder US sentencing delayed until July 2020
The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin...
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9 April, 2020
Two US states join forces to stop a fraudulent digital currency miner
Securities regulators in Texas and Alabama issue a cease-and-desist order against Ultra BTC Mining over its outrageous returns claims.
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6 April, 2020
CFTC default on $147M digital currency Ponzi scheme
The CFTC has requested default and a voluntary dismissal of its action against Control-Finance and its operator Benjamin Reynolds who...
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26 March, 2020
US fights back against OneCoin lawyer appeal
Mark Scott was convicted on charges of laundering as much as $400 million on behalf of the allegedly fraudulent digital...
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25 March, 2020
BitClub fraud operators seek jail release over coronavirus fears
Two men being detained in connection with an alleged $722 million BitClub digital currency fraud have asked to be released...
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21 March, 2020
Indian Parliament probing suspect ‘Bitcoin businesses’
An investigation into dubious digital currency businesses in India is underway.
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20 March, 2020
Fraudsters target coronavirus fears with fake BTC donations drive
A number of fake emails have been asking for BTC donations to the World Health Organization (WHO) COVID-19 Solidarity Response...
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19 March, 2020
2 Canadians get jail time in US over HitBTC Twitter scam
The two were involved in a scam impersonating a customer service Twitter account of digital currency exchange HitBTC.
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12 March, 2020
Former Riot Blockchain chief settles penny stock case with SEC
John O’Rourke III has reached agreement with the U.S. SEC over an alleged pump and dump scheme involving penny stocks.
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7 March, 2020
Pair linked to crypto Ponzi scheme in US pleads not guilty
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
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4 March, 2020
Scammer found on social media posing as a CoinGeek employee
A would-be scammer is running loose on the Internet, claiming to be an employee of CoinGeek.
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27 February, 2020
Ex-Microsoft engineer guilty of stealing over $10M with Bitcoin mixer help
Volodymyr Kvashuk had been using cryptocurrency and laundering the proceeds through coin mixers to attempt to cover his tracks, U.S....
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17 Sep 2024
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16 Sep 2024
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13 Sep 2024
RockWallet gets another money transmitter license in US
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13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
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13 Sep 2024
TEPCO ventures into digital asset mining
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12 Sep 2024
Congress divided in partisan hearing on DeFi
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31 Aug 2024
Sony incubator to boost Web3 adoption
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3 Sep 2024
‘Be good to each other’
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13 Sep 2024
RockWallet gets another money transmitter license in US
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs