April 19, 2019 Self-Proclaimed Satoshi Craig Wright Sues Podcaster Peter McCormack for Alleged Libel NChain chief scientist and Bitcoin SV proponent Craig Wright has filed a libel claim in the U.K.…
April 4, 2019 Belgium’s Financial Watchdog Updates Crypto-Related Blacklist to Total of 120 Websites Belgium’s Financial Services and Markets Authority updated its crypto-related fraud blacklist to total of 120 websites.…
April 1, 2019 Canadian Police Freezes Assets of FUEL Token Issuers due to Alleged $22 Million Fraud Founders of Canadian-based Vanbex reportedly used the $22 million raised in an ICO for personal benefit instead of building promised products.…
March 29, 2019 Crypto Exchange HitBTC Appeals to Cryptography in Dispute With Altcoin BTCP HitBTC continues its dispute with altcoin Bitcoin Private’s team after delisting the coin following a scheduled coinburn.…
March 27, 2019 Alleged CabbageTech Crypto Fraudster Indicted on Nine Counts The operator of allegedly fraudulent crypto investment scheme CabbageTech has been indicted on nine counts of wire fraud by a U.S.…
March 23, 2019 India: Police Arrest Four More Suspects in Alleged $14 Million Crypto Scam Indian law enforcement has arrested four more suspects allegedly involved in a cryptocurrency scam that amassed nearly $17 million.…
March 19, 2019 QuadrigaCX Co-Founder Michael Patryn Is Actually Convicted Criminal Omar Dhanani: Report QuadrigaCX’s co-founder Michael Patryn is allegedly formerly known as Omar Dhanani, who operated a credit card fraud scheme in 2002.…
March 19, 2019 Australia: Clients Take Crypto Fund Manager to Court, Cite $14.2 Million in Losses Cryptocurrency fund manager Stefanos Papanastasiou is about to be brought to court by his clients over alleged losses.…
March 10, 2019 Bitcoin Private Team Accuses Crypto Exchange HitBTC of Fraud After Delisting Bitcoin Private (BTCP) developers have accused cryptocurrency exchange HitBTC of fraud in connection with the recent coinburn.…
March 9, 2019 CEO of Crypto City Project Bitcointopia Pleads Guilty to Selling Land He Didn’t Have Morgan Rockcoons, the CEO of crypto city project Bitcointopia, pleaded guilty to selling land he didn’t have.…
