Bitcoin
#fraud
Crypto Regulation
SEC Sues Shopin and its Founders for Fraudulent ICO Project
Bitcoin
Indian Authorities Catch Bitcoin Thieves Defrauding Job Seekers
Altcoins
U.S. SEC Obtains $6.8M Fraud Judgment Against Nasdaq-Listed Firm, Longfin Corp.
Bitcoin
Fake Kate Winslet BBC Interview Promotes Fraudulent Bitcoin Scam
Bitcoin
U.S. Man Indicted for Running Illegal Bitcoin Exchange
Bitcoin
Crypto Scammers Defraud UAE Residents Using Fake Crown Prince Endorsement
Blockchain
Europol Arrests Six in $27 Million Cryptocurrency Phishing Scheme
Altcoins
Major Crypto Laundering Business Uncovered in Spain
Bitcoin
New York Police Warn Citizens of Cryptocurrency Phone Scams
Blockchain
Report: Australian Crypto Scammers Earned $4.3 Million in 2018
Blockchain
Nigeria: Users Accuse Paxful Bitcoin Exchange of Fraud and Illegal Account Closures
Bitcoin
$200k Bitcoin Fraud: Four Suspects Sought by Calgary Police
Blockchain
Dukascopy to Take Legal Action Against GCG Asia for Impersonation
Altcoins
Crypto Mining Scam Uncovered in Thailand
Altcoins
Taiwanese Authorities Arrest over a Dozen Suspects for Bitcoin Scam Scheme
Blockchain
Indian Police Arrest the Fourth Accused Person in the Cryptocurrency Project Worth over $70K
Blockchain