An Australian woman has pleaded guilty to stealing $450,000 in XRP
Category: Fraud
US Charges Two Canadian Nationals Over Alleged $230K Bitcoin Fraud
A U.S. court charged two Indian-origin Canadians with a $230K Bitcoin fraud using fake HitBTC account on Twitter
Saudi Arabia Warns of Crypto Scammers Posing as Gov’t Projects
Saudi Arabia’s Finance Ministry says scammers are using the kingdom’s official emblem to promote digital tokens
Bitfinex and Tether Respond to New York Judge, Will Pursue Appeals
Bitfinex and Tether respond to judge’s ruling that the New York Attorney General has jurisdiction in the ongoing case against them
SEC Asset Freeze Caused ‘Significant Harm’ to Holders, Says Veritaseum
The chief defendant in an alleged $15 million ICO fraud case has appealed against an asset freeze from the SEC
Judge Rejects Multimillion Dollar Asset Plea in Crypto Fraud Case
A Supreme Court judge in Canada has upheld the seizure of assets in a crypto fraud case
$240M in Suspected Scheme Assets Moves in Four Bitcoin Transactions
$240 million in suspected proceeds from crypto scheme PlusToken have reportedly moved in four Bitcoin transactions
CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks
CoinGecko has joined a blockchain analytics network focused on AML data in part to better its Trust Score algorithm for exchanges
Luxembourg Financial Watchdog: Crypto Entity Lied About Licensure
Luxembourg’s financial watchdog has warned the public about a crypto-related firm that falsely claims to be licensed in the country
US Court Temporarily Freezes $8M in Response to SEC Request Yesterday
U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC