Fraud / Заголовки новостей 
Bitfinex Claims it is a Victim of Crypto Capital’s Illicit Business Practices
Over the years, there have been numerous allegations of wrongdoings by the Bitfinex exchange. None of those claims have ever been proven. In a recent announcement, the company claims it too fell victim to the business practices by Crypto Capital. дальше »
2019-10-26 01:59
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Bitcoin Ponzi Busted: Nevada Firm Charged With $11 Million Crypto Fraud
Circle Society, Corp. , and its owner, David Gilbert Saffron, have been charged with fraud relating to an Bitcoin and crypto asset investment scheme. The Nevada-based firm is suspected of operating an $11 million binary options scheme. дальше »
2019-10-18 23:00
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Fake Bitcoin Investment Platform From ‘Elon Musk’ Promises 4,000% ROI
Kate Winslet hits out at Bitcoin scam using her name to shill
дальше »2019-9-23 10:19
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New Zealand Radio Host Denies Shilling Bitcoin on Social Media
A New Zealand radio host says that social media posts containing his likeness and promoting Bitcoin are an impersonation
дальше »2019-8-27 02:35
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Research: Only 30% of Known Stablecoins Are Live and Operational
New research from Blockdata shows that 30% of known stablecoin projects are live
дальше »2019-6-30 23:53
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Zcash Rolls Out New Software Client to Bolster Network Health
The Zcash Foundation and Parity Technologies are jointly releasing a second Zcash software client, a backup for primary client zcashd
дальше »2019-6-18 22:10
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Judge Freezes Funds in Accounts Belonging to Embattled Brazilian Crypto Firm
A Sao Paulo court has blocked funds in bank accounts linked to Grupo Bitcoin Banco, with 726,630 reals ($188,000) frozen
дальше »2019-6-5 16:13
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SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme
California resident Daniel Pacheco has been accused by the U.S. SEC of allegedly operating a $26 million cryptocurrency pyramid scheme
дальше »2019-5-24 21:49
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It’s Baaaaaaack! Bitconnect 2.0 Causes Waking Nightmares In Cryptosphere
Just days ago, we cast our minds back to the altcoin season of 2017, musing that Bitconnect is one of the projects now long dead after flying high only two years previously. Perhaps we spoke too soon… because news emerged over the weekend that crypto’s legendary Ponzi scheme is set to stage a return. дальше »
2019-5-21 19:59
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21-Year-Old Stole $24M in Bitcoin, Now Has To Pay $75.8M Back To The Victim
Cryptocurrency theft and fraud is a serious problem, and in this so-called “Wild West” of crypto hacks and scams,… The post 21-Year-Old Stole $24M in Bitcoin, Now Has To Pay $75. дальше »
2019-5-13 19:06
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Top 6 Cryptocurrency Exit Scams
Every time money is involved in any business model or project, there is a good chance an exit scam will occur sooner or later. In the cryptocurrency industry, such exit scams are a lot more common than one might think. дальше »
2019-5-11 20:39
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Catch Me If You Can: Fighting Fraud With Blockchain
How business could utilize bockchain’s anti-fraud design to deter bad actors — an expert's take
дальше »2019-5-6 20:21
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Samoa Investigates Church After OneCoin Defied Legal Ban to Sell Products to Investors
A church in the Pacific nation of Samoa is at the center of scrutiny after ministers invited notorious cryptocurrency Ponzi scheme OneCoin to preach to its congregation
дальше »2019-4-26 14:15
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Self-Proclaimed Satoshi Craig Wright Sues Podcaster Peter McCormack for Alleged Libel
A libel claim against cryptocurrency podcaster Peter McCormack has been filed by nChain chief scientist and Bitcoin SV proponent Craig Wright
дальше »2019-4-20 15:09
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Australia: Financial Regulator Suspends Two Crypto Exchanges in Drug Trafficking Case
The Australian anti-money laundering watchdog has suspended the operating licenses of two cryptocurrency exchanges in connection with a drug trafficking case
дальше »2019-3-9 15:15
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South Korea Establishes Special Task Force to Prevent Cryptocurrency-Related Crimes
The South Korean Supreme Prosecutors' Office has established a new task force to fight against crypto-related scams and fraud
дальше »2019-3-8 20:43
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Japan: Reported Cases of Crypto-Related Money Laundering Increase 10-Fold in 2018
Over 7,000 cases of suspected money laundering tied to crypto were reported to Japanese police in 2018
дальше »2019-2-28 11:49
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Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in Taiwan
Fifteen suspects allegedly running a cryptocurrency scam which raked in millions of dollars have been arrested by police in Taiwan
дальше »2019-1-27 14:56
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Leaders of South Korean Crypto Exchange Komid Jailed for Faking Volume: Local Media
In South Korea, the leaders of cryptocurrency exchange Komid have reportedly been sentenced to serve time in jail for faking exchange volumes
дальше »2019-1-20 15:13
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South Korea Regulators Indict Three Upbit Employees for Alleged Trade Volume Manipulation
No manipulation here, says exchange Upbit after South Korean authorities issue indictment against three employees
дальше »2018-12-22 16:25
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Dallas: Crypto Firm Arrested by FBI for $4 Million Fraud
The FBI has arrested the CEO of Dallas-based AriseBank on November 28, 2018, reports Dallas News. The arrest was made after allegations of company CEO, Jared Rice Sr. duping hundreds of investors out of more than $4 million. дальше »
2018-11-30 14:00
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Shamed Bitcoin Fraud Alexander Vinnik Sent To Russia
The Supreme Court in Greece has allowed the Bitcoin fraud suspect Alexander Vinnik to be sent to Russia. There are also rumours that Vinnik has beneficial information for US special counsel Robert Mueller as he looks into the alleged meddling in the Russian election. дальше »
2018-9-6 13:30
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Crypto Fraud the Leading Factor for Public Cynicism
Since cryptocurrencies broke into the mainstream, it’s always one negative thing after the other as critics and cynics have tirelessly tried to bury them. Cryptos have been labeled a scam, a bubble, a fraud, a phase and all sort of negative comments have been passed about it, including many notable figures in the world of […] The post Crypto Fraud the Leading Factor for Public Cynicism appeared first on ZyCrypto. дальше »
2018-8-27 02:13
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$243 Billion In Fines: Crypto Will Never Keep Up With Bank Fraud
When discussing cryptocurrency with friends and associates, I often hear a familiar refrain. “Isn’t Bitcoin used by criminals?” The short answer is yes – everything with any value is used by criminals, whether it’s art, money, jewelry, or more. дальше »
2018-7-31 21:24
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Operators of Fraudulent Bitcoin Firm Fined $1.9M by CFTC
Various firms related to Bitcoin and other cryptocurrencies have no honest intentions. This problem has plagued the industry for quite some time now. The CFTC recently scored a big victory in this regard, as The Entrepreneurs Headquarters Limited was forced to pay $1. дальше »
2018-7-25 17:00
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Experts Claim Most Smaller Chinese Crypto Exchanges Will Shut Down Soon
China lost its dominant position in the cryptocurrency markets quite some time ago. That is the direct result of the People’s Bank of China preventing users from trading cryptocurrencies with the Chinese yuan. дальше »
2018-6-23 00:00
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