Browsing: Fraud
A new class action lawsuit filing paints Meteora founder Benjamin Chow as the mastermind behind the notorious Libra andMelania meme…
Two partners in a San Francisco-based cryptocurrency trading fund have been charged with fraud after allegedly misrepresenting the fund’s technological capabilities and…
The U.S. government has taken major action against the Cambodian businessman Chen Zhi. Accusing him of leading a vast transnational…
Authorities in Ukraine claim to have exposed a network of call centers in the country engaged in financial fraud targeting…
Ukrainian police have played their part in a pan-European operation, resulting in the disruption of a major online fraud gang…
Early Bitcoin (BTC) investor Roger Ver is reportedly settling with the Internal Revenue Service (IRS) over alleged tax fraud. According…
London’s Metropolitan Police has led a major anti-fraud operation to dismantle a prolific fraud site that is said to have…
Roger Ver — once dubbed “Bitcoin Jesus” for his early evangelism of bitcoin — has reached a tentative deal with…
Law enforcers across Europe made multiple arrests this week as part of a crackdown on a criminal network suspected of…
NatWest has imposed a daily and 30-day limit on payments from customer accounts to cryptocurrency exchanges, in a bid to…