BitRiver Founder Faces Escalating Legal Challenges as Fraud Investigation Expands
[[{„value”:” Russian authorities detained BitRiver founder Igor Runets on expanded fraud charges. Prosecutors allege the case involves nearly…
Browsing Tag
cryptocurrency fraud
45 posts
CFTC Accuses North Carolina Firm of $14 Million Crypto and Futures Commodity Pool Fraud
[[{„value”:” The fraud charges were made against Trevor Vernon and Argent Capital Management for the $14 million commodity…
ASIC Takes Legal Action Against Blockchain Exec Over Missing $20M
[[{„value”:” ASIC has sued a former Blockchain Global executive for misusing over $20 million ASIC continues its investigation…
SEC Sues Unicoin Top Executives for a Massive $100M Fraud
[[{„value”:” The US SEC filed charges against Unicoin and its top executives Unicoin raised around $100 million by…
Argentine Prosecutor Seeks to Halt $100M in LIBRA Crypto Transfers
[[{„value”:” The Argentine prosecutor has requested the freezing of assets related to the LIBRA token case. Opposition lawmakers…
Crypto ‘godfather’ and LA cop plead guilty to tax, civil rights violations
Adam Iza, founder of the Zort crypto trading platform, and LASD deputy Eric Chase Saavedra admit to exploiting…
Hong Kong court rules for investors in JPEX cryptocurrency fraud case
This was the first case against JPEX, which operated in Hong Kong without a license. Czytaj więcej We…
Ex-CEO Charged in Australia With Stealing $1.47M From Customer in Failed Bitcoin Deal
Grant Colthup, the ex-CEO of a defunct Australian cryptocurrency exchange, is facing fraud charges. He’s accused of misusing…
Ex-CEO of Mine Digital Charged with Fraud for Alleged $1.5M Theft
[[{„value”:” Grant Colthup, former CEO faces a fraud charge for allegedly stealing $1.5M from a customer. The court…
Fake Coinbase website leads to $20M fraud, 5-year sentence
A phishing scam netted a fraudster luxury cars and foreign vacations, and then a prison sentence. Czytaj więcej…