Nevada Man Pleads Guilty In $722 Million Bogus Crypto Investment
A Nevada man has acknowledged to participating in the money laundering plan for the Bitclub Network, a $722 million fake ...
Tag: Bitcoin fraud
BitMEX Bitcoin Fund Manager Exit Scams Before Christmas
A bitcoin trader who promised massive returns by investing in his BitMEX fund, has allegedly made away with more than ...
Nasdaq Says It Can Stop Cryptocurrency Market Manipulation
Nasdaq says it can lead the fight against market manipulation and fraud that has been plaguing the cryptocurrency market. In ...
Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court
A U.S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2.5 ...
U.S. Department of Justice Set to Probe Suspected Bitcoin Price Manipulation
There are unconfirmed reports that the U.S. Department of Justice (DOJ) has set up a probe to investigate suspected Bitcoin ...
Revolut CEO: ‘Bitcoin is definitely not a fraud’
Many finance experts are still not convinced about Bitcoin and its potential. The CEO of Revolut, however, believes that Bitcoin is ...
7 Ways Criminals Can Steal Your Bitcoins
Cybercriminals are becoming more sophisticated. We have compiled a list of 7 ways criminals can steal your Bitcoins and how ...
Mark Karpeles, Mt. Gox Head, Charged with Embezzlement by Japanese Govt
France-born Mark Karpeles, the head of collapsed Bitcoin exchange MtGox, is in deep legal trouble after Japanese prosecutors charged him with ...
