Fraud
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.
Texas Hits Another Crypto Lending Platform with Cease-and-Desist
Texas' securities agency has issued another emergency cease-and-desist order, this time against crypto lending scheme DavorCoin.
Copycat Twitter Accounts Seek to Scam Crypto Users
A new type of scam sees Twitter users copying cryptocurrency developers and companies and asking the public to send "donations."
Amazon User Orders Bitcoin Miner, Gets 'Boss Baby' DVD Instead
An Amazon UK customer is relieved after finally receiving a refund for an Antminer S9 which he paid for but never received.
Bulgaria Joins 'International Operation' Against OneCoin
Bulgaria's government has revealed it is part of an international crackdown of OneCoin.
CFTC Files Suits Against Crypto Investment Schemes for Alleged Fraud
The U.S. Commodity Futures Trading Commission brought two lawsuits against allegedly fraudulent cryptocurrency investment schemes yesterday.
Crying Wolf? Why You Can’t Ignore Crypto Scam Claims
Sorting the signal from the noise may be harder in the cryptocurrency space than almost anywhere else.
Blockchain Has Potential in Curbing Odometer Fraud: EU Report
The European Parliament has released a research paper that touts blockchain in the prevention of odometer fraud or "clocking."
Canadian Police Issue Warning Over Bitcoin Tax Scam
Police in York, Canada, have warned of a tax scam after over 40 people were convinced to send money via bitcoin ATMs.
