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Fraudulent Group Involved in $722 Scam Got Arrested by the US Authorities
11.12.2019
On Tuesday, the Justice Department made an announcement regarding the arrest of three men involved in an alleged fraud that led to the embezzlement of a whopping amount of $722 million from the investors via fake bitcoin mining earnings. According to the latest reports, the prosecutors have...
CoinUp Officials Sentenced for Fraudulent Crypto Schemes
13.11.2019
CoinUp, the reputed cryptocurrency exchange from South Korea, is yet again taking the internet by storm, but this time for all the wrong reasons. According to a news report, several officials (60 to be more precise) from the CoinUp cryptocurrency exchange were arrested for a fraudulent...
Fraudulent Transactions in Crypto, Explained
22.10.2019
Fraudsters are getting increasingly creative. Here are the common scams facing crypto consumers, and the novel approaches being used to stop them #Sponsored
SEC Enters Settlement Talks With Alleged Fraudulent Firm Veritaseum
9.10.2019
The U.S. SEC has reportedly entered settlement talks with alleged fraudulent crypto firm Veritaseum
SEC in Settlement Talks With ‘Fraudulent’ ICO Organizer Reg Middleton
9.10.2019
Middleton organized the unregistered $14.8 million Veritaseum (VERI) initial coin offering, and is further accused of market manipulation post-ICO
SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale
1.10.2019
The United States securities regulator has announced hefty fines for two crypto companies. The penalties have been imposed for EOS’ unregistered token sale and a fraudulent public offering. The Securities and Exchange Commission (SEC) intends to use some of the collected money to indemnify...
Founder and CEO of Purported Online Adult Entertainment Marketplace, is Charged by SEC in Fraudulent ICO
24.9.2019
In one of the important development which is bound to harm the crypto world, The U.S. Securities and Exchange Commission (SEC) has charged Jonathan C. Lucas, Former Founder & CEO of Purported Online Adult Entertainment Marketplace for a fraudulent initial coin offering (ICO). Fraudulent ICO...
SEC Charges Fantasy Market Founder with Fraudulent ICO Scheme
24.9.2019
SEC charges the founder of Fantasy Market with fraudulent ICO scheme
Japanese University Allegedly Lost $1 Million in Fraudulent Crypto-Investment
21.9.2019
In a yet another incident of fund embezzlement, Japanese authorities have started an investigation against Meijo Gakuin Educational Corporation. The Mainichi, a Japanese newspaper, reported that the educational group had lost $1 million in cryptocurrency investment and this amount had been...
Fraudulent TON Investment Ads Reportedly Circulating Facebook
20.9.2019
Fraudulent ads have reportedly appeared on Facebook offering an investment scheme in Telegram’s TON investment platform
Thailand SEC Issues Warnings About Fraudulent Facebook Page
2.9.2019
The Securities and Exchange Commission, which serves as the chief securities regulator of Thailand, has recently issued a warning about a fake Facebook page which claims that it represents Bitcoin Co. The page poses as a channel that offers digital transaction services and wallet services. This...
SEC Lodges Emergency Action Against Fraudulent Organizer of VERI ICO
14.8.2019
The United States Securities and Exchange Commission (SEC) has sought that the assets belonging to the organizer of VERI (Veritaseum) initial coin offering, Reginald “Reggie” Middleton, be frozen. The Commission has accused Middleton for conducting an illegal and fraudulent ICO for the VERI coins...
SEC Files Emergency Action Against Organizer of ‘Fraudulent’ $15 Million ICO
13.8.2019
The SEC is seeking to freeze the assets of Reggie Middleton, organizer of the $14.8 million Veritaseum (VERI) ICO
New Jersey Calls Two ICOs ‘Fraudulent Securities,’ Issues Stop Order
7.8.2019
New Jersey's Bureau of Securities has issued emergency stops on two ICOs its claims are fraudulent securities
Founder Of Defunct Crypto Exchange Mt Gox Faces Lawsuit Accusing Fraudulent Misrepresentation
27.6.2019
Mt Gox founder Jed McCaleb has landed in legal trouble, as a fresh lawsuit has been filed against him, accusing him of fraudulent misrepresentation. The case is related to the handling of the crypto exchange, which is now defunct. The lawsuit was jointly filed by Joseph Jones and Peter Steinmetz...
Mt Gox Founder Hit With Lawsuit Over Alleged Fraudulent Misrepresentation
26.6.2019
Mt. Gox founder Jed McCaleb has been accused in court of making "fraudulent" misrepresentations over the now-collapsed exchange's operations
Dutch Billionaire John De Mol Files Lawsuit Against Facebook Over Fraudulent Crypto Ads
5.6.2019
A lawsuit has been filed by Dutch billionaire John De Mol over crypto ads using his image without permission