Fraud
Bitcoin Escrow Chief Pleads Guilty to Crypto Fraud, Also Ordered to Repay $7.4M
The head of the Volantis escrow company faces up to 10 years in prison for defrauding customers.
Malta Disputes Crypto Arbitrage Hub Arbitly's Registry Claims
Arbitly's crypto licensure and registration claims are bogus, according to Malta's financial regulator.
Federal Jury Indicts Three Accused of Posing as Pastors in Alleged $28M Ponzi Scheme
Besides facing criminal charges, the accused pseudo-pastors were charged by the CFTC and the SEC with allegedly soliciting over 1,000 people for a fake crypto fund.
Binance and Oasis Labs Launch Alliance to Combat Crypto Fraud and Hacks
The aim is a comprehensive database of information gleaned from previous hacks and fraud used to proactively fight future ones. The platform supports Bitcoin, Ethereum, TRX and EOS blockchains.
Inside a Crypto 'Ponzi': How the $6.5M Banana.Fund Fraud Unravelled
U.S. authorities are trying to return $6.5 million in bitcoin and tether to the victims of an alleged Ponzi scheme.
Wanted Wirecard Exec Said to Be Sheltered by Secret Service in Russia
Jan Marsalek, a former board member of Wirecard who is wanted over allegations of fraud, is reportedly being sheltered in Moscow by the biggest Russian secret service.
Third Centra Tech Founder Pleads Guilty to ICO Fraud
Centra Tech one of the most storied scams of the the 2017 ICO bubble. Its founders have fallen like dominoes since.
Texas Man’s Alleged Use of PPP Funds for Crypto Instead of BBQ Has Feds Asking ‘Where’s the Beef?’
Investigators could not find any online reviews, any documented employees or any established bank account for the defendant's purported BBQ company.
BitClub Programmer Admits Mining Scheme Stole $722M in Bitcoin
The Romanian programmer pleaded guilty to wire fraud and the offering and sale of unregistered securities.
Crypto Firm CEO Went Into Hiding After Claims 2,000 Investors Defrauded
The CEO of cryptocurrency investment firm VaultAge Solutions has forced into bankruptcy while on the run from angry investors.
