Tag: Fraud

Sep 19, 2020

Police summon Bithumb chairman for questioning over alleged fraud

<img width="374" height="264" src="https://www.mooncatchermeme.com/wp-content/uploads/sites/11/2019/02/scams-374x264.jpg" class="attachment-crypto-featured size-crypto-featured wp-post-image" alt="" title="" />

Sep 17, 2020

US ramps up enforcement actions against global crypto scams

Sep 14, 2020

Many blockchain projects have ‘smoke-and-mirror’ strategies: Avalanche CEO

Sep 11, 2020

US charges operators of Russian troll farm with fraud over crypto accounts

Sep 10, 2020

Banks failing to identify up to 90% of suspicious crypto transactions

Sep 09, 2020

Singapore man pleads guilty to stealing $360K in fake Bitcoin sale

Sep 08, 2020

‘Bitcoin Pope’ faces up to 10 years in jail for running two crypto scams

Sep 07, 2020

Blockchain can combat Australia’s $1.7B food and wine fraud problem

Sep 04, 2020

Top Australian BitConnect promoter banned by ASIC for 7 years

<img width="374" height="264" src="https://www.mooncatchermeme.com/wp-content/uploads/sites/11/2019/02/scams-374x264.jpg" class="attachment-crypto-featured size-crypto-featured wp-post-image" alt="" title="" />

Sep 04, 2020

Scam warning as Columbia’s President ‘endorses’ Bitcoin Era

Aug 28, 2020

Binance and Oasis Labs launch intelligence sharing platform for exchanges

Aug 28, 2020

Another inside job at Shapeshift cost the company nearly $1 million

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