Fraud
BitFunder Operator 'Close to' Plea Bargain in SEC Fraud Case
The operator of defunct bitcoin investment platform BitFunder is negotiating a plea deal over criminal charges laid against him by the SEC.
US Judge Delays Crypto Fraud Ruling Pending CFTC Response
A judge in New York has postponed a decision on a crypto fraud lawsuit until the CFTC can explain how it calculated damages.
Federal Judge Wavers as CFTC Seeks Injunction in Crypto Fraud Case
The CFTC is wrapping up its case against accused fraudster Patrick McDonnell – but the hearings in New York this week have been anything but simple.
Trump Task Force to Aid Crypto Crime Investigations
President Trump has signed an executive order establishing a new task force that targets consumer fraud, including those involving "digital currency."
Industrial Giant GE Eyes Blockchain in Fight Against 3D-Printing Fakes
General Electric wants to use a blockchain to verify 3D-printed parts in its supply chain, according to a recently published patent filing.
Ukraine Arrests Suspects Tied to Fraudulent Crypto Exchanges
Ukrainian authorities have arrested four individuals suspected of operating fake cryptocurrency exchanges.
Belgian Government Launches Site to Warn Crypto Investors About Scams
A new website launched by Belgian government agencies outlines different ways to avoid crypto fraud.
Jennifer Aniston, Prince Charles Falsely Used to Promote Crypto Scam
Texas' securities regulator has issued a cease-and-desist to a crypto investment scheme that faked endorsements from high-profile individuals.
Founders of ICO Endorsed By Floyd Mayweather Indicted for Fraud
The U.S. Attorney for the Southern District of New York has announced that the co-founders of a Floyd Mayweather-backed ICO have been indicted.
Crypto Investment Schemes Hit With Cease-and-Desists in Texas
A Texas regulator has issued cease-and-desist orders against two cryptocurrency schemes that it alleges are selling unregistered securities.
