Crypto fraud
Nov
12
2023
Onecoin ‘Compliance’ Head Pleads Guilty to Wire Fraud and Money Laundering Charges
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Irina Dilkinska, the head of legal and compliance at Onecoin, has … More…
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Nov
06
2023
Season Of Reckoning: Bitcoin Author Exposes DCG Fraud Bigger Than FTX Embezzlement
The aftermath of FTX’s collapse sent ripples across the crypto… More…
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Oct
16
2023
Banking Scams Overtake Crypto Frauds in Ireland
Fraudsters targeting victims in Ireland are increasingly posing… More…
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Oct
07
2023
Report: Hong Kong Crypto Exchange JPEX Converts Users’ Funds to an Illiquid Digital Token
The Hong Kong cryptocurrency exchange JPEX recently converted user… More…
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Oct
03
2023
Report: Victims of South African BTC Scam Set to Receive Portion of Invested Funds
Some investors who invested in the South African bitcoin pyramid … More…
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Sep
29
2023
Crypto Scam Alert: CFTC Launches Lawsuit Against Mosaic Exchange
In a significant move targeting the crypto industry, the US Commodity… More…
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Sep
26
2023
Hong Kong Securities Regulator Says It Now Publishes Names of Entities Seeking Crypto Trading Licences
The Hong Kong securities regulator has said it now publishes a list… More…
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Sep
26
2023
Hong Kong Securities Regulator Says It Now Publishes Names of Entities Seeking Crypto Trading Licences
The Hong Kong securities regulator has said it now publishes a list… More…
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Sep
21
2023
Crypto Fraud Scheme Lands Deutsche Bank Executive With 30-Year Sentence
In a significant development, a former executive of Deutsche Bank,… More…
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Sep
20
2023
Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme
Rashawn Russell faces up to 30 years in prison for his role in the fraudulent… More…
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