fraud

Galaxy Digital Joins $15 Million Investment Round in Crypto Security Firm CipherTrace

Mike Novogratz’s crypto investment bank Galaxy Digital has invested in blockchain security company CipherTrace, according...

Police Arrest Suspects in Alleged $14 Million Crypto Scam

Law enforcement in Mumbai, India have exposed a group allegedly involved in a cryptocurrency scam that amassed an estimated 1 b...
February 17, 2019
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Lawyers for Israeli Crypto Entrepreneur Say White Paper Confers No Legal Responsibility

Moshe Hogeg, the Israeli entrepreneur behind blockchain firm Stox (STX), has denied misappropriating investors’ funds in a resp...

Fake Website Mimicking Bakkt Platform Fails to Scam Crypto Community

A new Bitcoin (BTC) scam website representing digital assets platform Bakkt has appeared on the internet, with its domain “bakk...

‘Swiss Leaks’ HSBC Whistleblower Plans to Launch ‘Clean, Ethical’ Crypto Token

Frenchman Hervé Falciani, a whistleblower who has been convicted of the largest leak in banking history, plans to launch an eth...

$255 Mln Lost in Crypto-Related, Other Investment Scams in 2018

The United Kingdom Financial Conduct Authority (FCA) has reported that common investment scams’ losses — including those crypto...

Crypto Firm Accused of Fraud, Duping Investor Into Buying $2 Million in Tokens

A lawsuit recently filed in a United States district court in New York claims that an investor was misled into investing $2 mil...

Crypto Thief Indicted in New York’s First SIM Swapping Prosecution

Manhattan’s District Attorney (DA) announced the indictment of an individual for stealing identities and funds, including crypt...

Regulator Warns of Online Scam Claiming Gov’t Adoption of Crypto

The Monetary Authority of Singapore (MAS) has warned the public against an alleged scam claiming that a cryptocurrency is offic...

Italian Securities Regulator CONSOB Adds Crypto Company Togacoin to Scam Blacklist

The Italian securities regulator, Commissione Nazionale per le Società e la Borsa (CONSOB), has added crypto company Togacoin t...
January 28, 2019
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