fraud
- General
Early Bitcoin Miner Calls Craig Wright a Fraud Through ‘His Own’ Addresses
A message signed by 145 wallets containing Bitcoin (BTC) mined in its first years calls Craig Wright a “liar and…
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Algorand Targets Insurance Fraud With New Partnership
Distributed ledger expertise (DLT) agency Algorand has partnered with blockchain-based tamper-proof media verification platform Attestiv to focus on fraud throughout…
Read More » - Tether
Crypto Fund Manager Sued Over Alleged Fraud and Deception
Internet tech help and consulting participant KDH Consulting Group lately filed an official grievance towards crypto funding administration agency Iterative Capital…
Read More » - General
Florida Man Charged Over $1.6M ‘Compcoin’ Scam
The United States Commodity Futures Trade Commission (CFTC) has filed a criticism towards Florida resident Alan Friedland for fraudulently elevating…
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Despite COVID-19 Scams, Crypto Fraudsters’ Incomes Fell 30% in March
Data printed on April 10 by blockchain forensics agency Chainalysis signifies that the common worth of transactions obtained by the…
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New Zealand Financial Regulator Warns Public About ‘Profit Bitcoin’ Scam
Amid the obvious world surge of cryptocurrency-related scams, New Zealand‘s monetary regulator has warned the general public towards one other…
Read More » - General
Alongside Market Relief Package, US CFTC Warns of COVID-19-Linked Crypto Scams
United States derivatives markets regulator, the Commodity Futures Trading Commission (CFTC), has joined the record of worldwide authorities warning the…
Read More » - General
Mt. Gox CEO Slams Plaintiff for Adjusting Fraud Allegations Mid-Case
Mark Karpeles, the previous CEO of defunct cryptocurrency change Mt. Gox, accuses plaintiff Gregory Greene of altering the factual foundation…
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Crypto Scams Are The Second Riskiest in North America
A report revealed by the Better Business Bureau (BBB) says that cryptocurrency-related scams are regularly rising, changing into the second…
Read More » - Ethereum
Horizen Announces New Academy! ▶️ Interview with Regional Head Jonas Rubel ◀️
Hot Interview: “Roger Ver talks adoption and future of Bitcoin Cash” https://www.youtube.com/watch?v=d9KPm5KD6HU –~– Visit us: https://thecoinchat.net OR https://patreon.com/thecoinchat #cryptocurrency #blockchain…
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