bitcoin sv wash trading
News

Bitcoin SV Volume is Heavily Manipulated, Data Finds

Timothy Peterson, CFA at Cane Island Alternative Advisors, tweeted about Coinmetrics’ recent findings on Bitcoin SV (BSV) transactions, which show extremely high levels of wash...

Ricardo Martinez | 2 months ago
onecoin scam sentence
News

OneCoin Accomplice Requests Sentence Postponement

According to a recent letter filed by Mark Scott’s counsel, the OneCoin co-conspirator is trying to get his sentencing postponed until the 21st of April. The crypto space is...

Ali | 2 months ago
HitBTC longest Fraud in Crypto history
Bitcoin Exchange

HitBTC Is “Longest-Running” Fraud, Investigator Claims

Richard Sanders, a lead investigator at CipherBlade, claims that HitBTC is the “longest-running and potentially largest scale criminally fraudulent entity” in the crypto space...

Anatol Antonovici | 4 months ago
crypto seized from piracy expert
News

Brooklyn ICO Scammer Jailed for 1.5 Years

Maksim Zaslavskiy, who ran two fraudulent ICO projects, received a year and a half-long prison sentence this Monday which made his case one of the first ones to apply federal...

Ali | 5 months ago
Mayweather Centra scam victims in court again
News

Victims of Mayweather-Backed Centra Scam Defend Themselves in Court

Investors in Centra Tech, a defunct crypto firm that was accused of fraud, defended their renewed class certification bid in a Florida federal court yesterday, after being denied in an...

Anatol Antonovici | 6 months ago
bitfinex
News

Bitfinex Challenges NYAG Claims of Servicing US Customers

Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US...

Osato Avan-Nomayo | 9 months ago
The Chairman Of The CFTC Might Just Have Brought The Bitcoin Crash To An End
Bitcoin Regulation

CFTC Says Bitcoin Trader Who Lost $1.1M Will Serve 15 Months in Jail

The Commodity Futures Trading Commission (CFTC) revealed that a former employee of Consolidated Trading will serve 15 months in jail and pay $1.1 million for Bitcoin fraud. Employer...

Esther Kim | 1 year ago
Bitcoin

Bulgarian Officials Caught Accepting Bitcoin Bribes to Issue...

A handful of Bulgarian officials were busted accepting Bitcoin bribes for illegally issued passports. Busted! A trio of Bulgarian officials was recently arrested for accepting bribes...

Eustace Cryptus | 1 year ago
1Broker.com Domain Seized by the FBI
News

1Broker.com Domain Seized by the FBI

U.S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme...

Kevin O’Brien | 2 years ago
china police star xu okcoin okex
News

Chinese Police Hold OKCoin CEO For ‘Investigation’ Over...

The CEO of Chinese cryptocurrency exchanges OKcoin and OKEx is in police custody over alleged fraud, local media report September 11. Xu’s Business Gets All-Clear As multiple...

Wilma Woo | 2 years ago
Lose bitcoins
Knowledge Base

5 Common Ways to Lose Your Bitcoins (And How to Stop It)

While the Bitcoin network is secure, things like poor safekeeping methods, malware, and user error can part people from their hard-earned coins. Here are five things to watch out for...

Matthew Hrones | 2 years ago
News

SEC Slams Fraud Charges on $21 Million ICO Company

Titanium Blockchain Infrastructure Services (TBIS) is the latest ICO project charged with fraud by the SEC. The Commission announced on May 29th that a court order had been obtained...

Osato Avan-Nomayo | 2 years ago