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Archive: News

News

Genesis Pays $1B to Settle NY Crypto Fraud Suit

According to Bloomberg, authorities in New York have proposed a plan that would prioritize ...

DoJ | Department Of Justice | My Big Coin
News

US Government Grabs 70,000 Bitcoins from Silk Road; What’s Next?

The U.S. government has finalized the legal process to seize approximately 70,000 Bitcoins linked ...

News

Robinhood Twitter Account Hacked as Scammers Trick Investors Into Buying Phony Crypto

The official Twitter account of the commission-free trading software Robinhood has been compromised to ...

News

UK To Establish Special Unit To Combat Cryptocurrency Crimes

The United Kingdom’s National Crime Agency (NCA) is developing a unit that will be ...

News

U.S Authorities Confiscate 50,000 Bitcoin Linked to Silk Road

The United States has announced the second-largest cryptocurrency seizure to date. The United States ...

News

First Arrests Occur in S. Korea’s Key Crypto-Related Investigation

As the nation’s embrace of cryptocurrencies gets hampered by price collapses, officials are looking ...

News

US Treasury Prohibits Tornado Cash Mixer for Crypto Funds Laundering

The US Treasury prohibited virtual currency mixer Tornado Cash on Monday for allegedly assisting ...

MetaMask
News

MetaMask To Assist Victims of Crypto Scams Retrieve Stolen Assets

To combat cryptocurrency fraud, ConsenSys’ self-custody wallet MetaMask has partnered with Asset Reality, a ...

India | Ponzi Scheme | KBC Coin | Scam | Cryptocurrency
News

Indian Police Arrests Creators Of KBC Coin For Ponzi Scheme

The Criminal Investigation Department (CID) of India arrests the four creators of the cryptocurrency ...

Fraud | Money Laundering | New York State Attorney | Banking
News

Two Culprits Charged For Shadow Banking Crypto Companies By New York District Attorney

The Southern District of New York Attorney, Geoffrey S. Berman charges Reginald Fowler, an ...

Bitfinex | Tether | Funds | Losses | Court
News

Bitfinex Withdraws $89 Million From Cold Wallet, Is It A Sign Of Trouble

Cryptocurrency exchange Bitfinex was drawn under serious allegations when the New York Attorney General’s ...

Australia | Cryptocurrency Fraud | Court Case | Cryptocurrency Fund Manager
News

Australian Cryptocurrency Fund Manager Sued For $14.2 million By Clients

Stefanos Papanastasiou, an Australia-based cryptocurrency fund manager and the founder of so-called, Australia’s first ...

OneCoin | US | Attorney | Founder | Billions
News

OneCoin Founders Charged Billions For Alleged Fraud By The US District Attorney

The founders of the international cryptocurrency pyramid scheme and an allegedly fraudulent digital currency ...

News

Hong Kong Entrepreneur Who ‘Made It Rain’ Arrested for Crypto Mining Fraud

Bitcoin millionaire, Wong Ching-kit, previously involved in “making it rain cash” on the streets ...

DoJ | Department Of Justice | My Big Coin
News

The Man Behind My Big Coin Charged For Fraud By The DoJ

The United States Department of Justice (DoJ) is charging a New York-based operator for ...

Subhashchand Jewria | The ATC Coin | Cryptocurrency Fraud | Case reached impasse
News

Subhashchand Jewria, The ATC Coin Freaudster’s Case Reaches Impasse

The mastermind behind the ATC Coin fraud, Subhashchand Jewria was arrested nearly a year ago by ...

Kashh Coin | Fraud | Cryptocurrency Scam | Indian Scam | Founder arrested
News

Another Crypto MLM Scheme Busted In India, Kashh Coin Founder Arrested In Delhi

The mastermind of the multi-crore cryptocurrency racket- Kashh Coin, Asif Ashrak Malkani(35), has been ...

Amit Bhardwaj | Vivek Bhardwaj | Delhi Police | Bitcoin Fraud | India fraud
News

India Bitcoin Fraud: Amit Bhardwaj’s Brother Arrested By Delhi Police

Vivek Bhardwaj, the brother of Amit Bhardwaj, who all allegedly the mastermind behind one of  ...

Thailand | Thailand SEC | Bank of Thailand | Fraud | Crypto trading |
News

Thai central bank shield Crypto trading amidst a high profile fraud

Thailand’s central bank clarifies that the high-profile Thai crypto fraud case is not due to cryptocurrency trading, ...

Cryptocurrency fraud | Cryptocurrency racket | 500 crores | Cryptocurrency Ponzi scheme India | Cryptocurrency Frauds India
News

Cryptocurrency Ponzi Scheme Worth Rs. 500 Crore Busted by Mumbai Police

  In yet another cryptocurrency scam in India, the police in Maharashtra’s Thane district ...

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