Fraud
Police Bust Alleged $13 Million Crypto Pyramid Scheme
Police in China have arrested the founders of a claimed cryptocurrency pyramid scheme that amassed $13 million from over 13,000 people.
Prosecutors: Options Seller Duped Investors With 'Worthless' Crypto
A New York resident has been indicted on fraud charges for tricking residents into investing in worthless binary options and a proprietary token.
Philippines Lawmaker Urges Senate to Expedite Crypto Crime Bills
A Philippines senator is seeking to speed up the passage of legislation that would increase the penalties for crimes involving cryptocurrencies.
Scammers Are Posing As Crypto Exchange Support Staff, Says FBI
The FBI's Internet Crime Complaint Center warned against criminals who pretend to be tech support for crypto exchanges.
CFTC Hits Wall Trying to Serve Bitcoin Fraud Summons
In new filings, the CFTC alleges that former bitcoin binary options trader accused of fraud is trying to avoid authorities.
Theranos Fraud Holds Harsh Lessons for Crypto
While cryptocurrencies aren't companies, the Elizabeth Holmes case serves as a reminder you should ignore the charisma of founders.
Fake 'Telegram ICO' Websites Just Won't Go Away
CoinDesk has identified several websites claiming to sell Telegram's gram token, but the sale is known to be a private placement effort.
$600 Fraud? Fake ICO White Papers Are Drawing Scrutiny
A report from China's Beijing News says copywriters in China are offering to fabricate ICO white papers for a fee.
BitConnect Lawsuits Are Piling Up In Florida
Another lawsuit seeking class-action status has been filed in Florida against BitConnect.
South Korea: North Korea Stole Millions From Crypto Exchanges Last Year
The South Korean National Intelligence Service claimed North Korea stole "billions of won" in cryptocurrencies last year.
