Fraud
SEC Files Fraud Suit Against Bitcoin Startup Owner
The US Securities and Exchange Commission has filed fraud charges against a UK citizen accused of bilking the investors of a bitcoin startup.
Wanted: Police Seek Six OneCoin Promoters in India
India is looking to arrest six more people connected to the OneCoin digital currency scheme.
US Army Guardsmen Convicted for Bitcoin Credit Card Fraud
Two members of the US Army National Guard have been convicted of running a credit card fraud scheme involving bitcoin.
More German Prosecutors Join OneCoin Investigations
Regional prosecutors in Germany are investigating a payment processor connected to OneCoin.
Hungary's Central Bank Organizes Task Force Against OneCoin
Hungary's government has set its sights on OneCoin, a digital currency investment scheme widely believed to be fraudulent.
Police Are Holding OneCoin Promoters in Custody in India
Indian police are continuing their efforts to recoup funds from promoters of OneCoin.
India is Cracking Down on OneCoin
Reports are emerging that authorities in India are undertaking a broad crackdown on OneCoin.
Ohio Inmates Found Using Bitcoin in Prison Fraud Bust
Two Ohio prisoners conducted an identity fraud scheme using bitcoin and homemade computers, a new report reveals.
Alibaba Turns to Blockchain in Fight Against Food Fraud
E-commerce giant Alibaba has teamed up with PwC to develop a system to fight food fraud using blockchain tech.
Former Bitcoin Insurance Advisor Accused of Securities Fraud
The founder and former president of an insurance consultancy that is focused on the bitcoin industry has been accused of securities fraud.
