Tag: Cryptocurrency Fraud

spot_img

Two Canadian Brothers Await Sentencing for BTC Theft in Latest Case of Cryptocurrency Fraud

Another case of cryptocurrency fraud is in the books. This time, the circumstances occurred in Oregon and resulted in the arrest of Canadian brothers...

Cryptocurrency Scam: Texas Securities Board Issues Another Cease and Desist Order

Regulators in Texas have once again issued a cease and desist order against a promoter of an allegedly fraudulent cryptocurrency investment scheme. Meanwhile, the...

Cryptocurrency Scam: DJ Khaled and Floyd Mayweather Sued for Promoting Fraudulent ICO

DJ Khaled and Floyd Mayweather are facing legal troubles from victims of a cryptocurrency scam. The affected investors say the pair contributed to the...

Crypto Fraudsters Accused by CFTC Request More Time to Respond to Accusations

My Big Coin, the platform accused of fraud by the CFTC, has requested a nearly seven-month extension on their case to sufficiently answer questions...

Police in India Arrest Cryptocurrency Scam Artists for Allegedly Duping Thousands in Ponzi Scheme

An Indian cryptocurrency scam artist and his brother have been arrested for allegedly duping thousands of investors out of $300 million through bitcoin-based Ponzi...