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Tag: cryptocurrency fraud

BBB Says Crypto Fraud Is Riskiest Con Consumers Face – CryptoCurrencyWire

Crypto and investment frauds rank as the most perilous schemes in the United States presently, according to the Better Business Bureau (BBB). These fraudsters...

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Regulatory and Legislative Analysis – January 2024

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

US DOJ Indicts Three Individuals Involved in $1.89 Billion Crypto Fraud Scheme

The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According to the DOJ, the individuals...

OneCoin Lawyer Sentenced to 10 Years in $400 Million Cryptocurrency Fraud Scheme

According to Manhattan federal prosecutors, Mark Scott, a former partner at the U.S. law firm Locke Lord, has been sentenced to 10 years in...

The SpaceX Token Scam: A Cautionary Tale in Cryptocurrency Fraud

Overview The topic of "SpaceX Tokens" is surrounded by controversy and confusion, primarily due to the prevalence of scams exploiting the popularity of SpaceX and...

4 Cryptocurrency Fraud Schemes Spotlighted in IRS CI’s Top 10 Cases

The IRS Criminal Investigation (CI) has disclosed its top 10 cases of 2023, representing the most significant incidents of the previous year. CI Chief...

Accused Estonian Crypto Fraudsters Might Not Get Extradited to the US

A circuit court in Estonia overturned a previous ruling allowing the extradition of two Estonian citizens charged with cryptocurrency fraud and money laundering to...

Change of Heart: Santander Launches BTC, ETH Services to High-Net-Worth Clients (Report)

The global division of Spanish financial institution Banco Santander – Santander Private Banking International – has reportedly introduced a new feature that enables customers...

Man Faces 20 Years of Time for 20 Sham Trading Platforms

A Serbian individual accused of orchestrating extensive cryptocurrency and binary options fraud has been extradited to the United States, indicating a significant advancement in the crackdown on...

Crypto Currency: Will 2023 Be The Year Regulation Catches Up With Digital Assets? – Fin Tech – UK – CryptoInfoNet

THE UK CONTINUES TO PLAY A LEADING ROLE IN THE REGULATION OFCRYPTOCURRENCY AND DIGITAL ASSETSThe UK Government’s consultation on what it calls a“world first”...

The Challenges of Policing Cryptocurrency Fraud: CFTC Commissioner Shares Insights

As the rise of quantum computing looms on the horizon, the security of cryptocurrencies faces a grave challenge. Quantum Resistant Ledger (QRL), the pioneering...

ChatGPT fans need ‘defensive mindset’ to avoid scammers and malware

ChatGPT fans need to adopt a "defensive mindset" because scammers have started using multiple methods to trick the bot's users into downloading malware or...

Former Investment Banker Arrested for Running Cryptocurrency Fraud Scheme

Cryptocurrency has been gaining popularity in Germany in recent years, with many individuals and businesses adopting digital currencies as a means of payment and...

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