Alleged CabbageTech Crypto Fraudster Indicted on Nine Counts
OnNews
United States Attorney for the Eastern District of New York Richard P. Donoghue unsealed a nin..
Tag: Scam
CEO of Crypto City Project Bitcointopia Pleads Guilty to Selling Land He Didn’t Have
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Morgan Rockcoons, also known as Morgan Rockwell, has pleaded guilty to two cryptocurrency-rela..
US District Attorney Charges OneCoin Founders With ‘Billions’ in Alleged Fraud
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A United States District Attorney has charged the founders of an international cryptocurrency ..
UK Financial Watchdog Warns Against Firm Claiming to be Authorized With FCA
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The British financial regulator, the Financial Conduct Authority (FCA), has issued a warning a..
Ethereum-Based Scam Revenue More Than Doubled in 2018: Report
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The value of Ethereum (ETH) stolen via scams reached $36 million 2018, according to a report r..
International Police Collaboration Leads to Arrest of Suspect in $11 Million IOTA Theft
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Following international police collaboration, a 36-year-old individual suspected of the theft ..
Taiwan Indicts Seven Allegedly Fraudulent Bitcoin Investment Managers
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Seven people who allegedly managed a fraudulent crypto investment scheme have been indicted in..
While Bitcoin ‘Died’ 90 Times In 2018, There Are Almost 1000 ‘Dead’ Altcoins, Data Shows
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A look at the history of cryptocurrency in 2018 has shown that Bitcoin (BTC) has risen from a ..
Italy: Securities Regulator Suspends Two Crypto Firms for Alleged Scam Investment Schemes
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The Italian securities regulator has suspended two projects for allegedly offering fraudulent ..
