Tag: Fraud

AirBit ponzi scheme operators were charged with fraud and money laundering as they spent their earnings on luxury cars, real ...

Rarible, the blockchain-based art platform had one of its artists, Karan Singh, notifying the platform that some of his work ...

The South Korean UpBit Exchange gets cleared from all the fraud charges as per the Seoul Southern District Court’s decision ...

The US SEC charges a blockchain marketplace Opporty International with fraud according to the litigation release that we have in ...

Blockvest, The ICO caught in a scheme of fraud with the Securities & Exchange Commission (SEC) for its fraudulent securities ...

CipherTrace’s Richard Sanders, the lead investigator claims that HitBTC is the “longest-running and potentially largest scale criminally fraudulent entity” currently ...

The latest crypto Ponzi scheme BitClub Network, crashed after the New Jersey authorities arrested three men for defrauding investors of ...

Crypto exchange execs from South Korea were convicted by the South Korean court including the head of cryptocurrency exchange Coinup ...

Crypto Capital’s Oz Yosef, who is the principle of the company, was indicted on three criminal counts by the US ...

The founders of the international digital currency pyramid scheme OneCoin were charged with fraud after taking part in marketing the ...