Tag: Fraud

Feb 22, 2020

Gemcoin Founder Admits to Fraud in $147 Million Scheme

Feb 01, 2020

Investigators Bust €6 Million Bitcoin and Gold Fraud Scheme

Jan 29, 2020

OneCoin Crypto Ponzi Scheme Used Fake Reviews to Improve Its Image

Jan 23, 2020

Disgruntled Employee Stole Bitcoin from Japanese Project Vipstarcoin

Jan 23, 2020

Blockvest Saved from Default Judgement in Fraud Case

Jan 21, 2020

Vinnik’s Children File a Complaint About Rights Violation to Greek Court

Jan 18, 2020

Ugandan Victims of Dunamiscoins Scam Petition Gov’t for Lost Investments

Jan 15, 2020

Blockvest’s Defense Based on Falsified Documents, Claims SEC

Jan 09, 2020

Directors of Alleged Crypto Pyramid Scheme Dunamiscoins Stand Trial

Jan 07, 2020

CFTC Cannot Locate Man Responsible for Over $140 Million Crypto Ponzi

Jan 07, 2020

US SEC Settles in Long-Running Fraud Case Against Longfin CEO

Dec 20, 2019

Russia Is Unhappy About Greece Extraditing Money Launderer Vinnik to France

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