11-15-2024 
scam
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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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2 April, 2020
French soccer star sues scammers who used his image
French soccer sensation Kylian Mbappe is suing scammers who used his image to promote a digital currency scam. The scam...
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31 March, 2020
Beware of BTC scams preying on Coronavirus fears: UK authorities
A number of local authorities in the U.K. have urged their residents to beware of scammers that ask for BTC...
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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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24 March, 2020
Canadian regulator cautions against 2 digital currency scams
A Canadian provincial regulator has warned the public against two digital currency firms. The two are affiliated and have been...
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23 March, 2020
Former US Senator busted in digital currency ICO scam
The SEC has brought an emergency action against the former politician and two accomplices.
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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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17 March, 2020
If exchanges won’t stop Bitcoin scams, processors can—and will
A recently-published research report into the PlusToken scam highlights the role regulated digital exchanges play in laundering the proceeds of...
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14 March, 2020
FCA issues warning to avoid coronavirus-linked digital asset scams
People need to be cautious when approached about any investment linked to COVID-19.
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14 March, 2020
New Zealand authorities warn consumers to avoid Trade99
The country´s financial regulator believes the company is operating a digital currency-based scam.
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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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