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Bitcoin News
Michael Terpin Files Suit Against Alleged Teenage Crypto Thief
A teenager in New York is being sued for more than $70 million in a federal court due to his alleged role as the potential ringleader of a cryptocurrency fraud...
Tag: crypto fraud
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Bitcoin NewsFraud! Letters Emerge Asking for Crypto to Fund Brexit
We’re all aware that cryptocurrency fraud has taken a massive toll on the industry, but if you’re pretending to be Queen Elizabeth II to get your fingers on digital assets,...
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Bitcoin NewsMaryland Initiates Operation Crypto Sweep to End Phony Product Offerings
Maryland has entered the early stages of what it’s calling “Operation Crypto Sweep,” a process designed to bring down some of the country’s most illicit cryptocurrency-based projects, many of which...
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NewsCrypto Fraud Is Becoming a Far Too Common Problem
Cryptocurrency fraud is a massive problem that refuses to die down. Even worse is the fact that it can harm the level of legitimacy the crypto space has managed to...
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NewsCan Wirex and Elliptic Fully End Crypto Fraud?
Let’s face it. Cryptocurrency fraud is a huge problem, and one that’s not likely to disappear anytime soon. In addition, it happens very often, and there are many people out...
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NewsVanbex Claims Its Innocence in Crypto Fraud Charge
Vanbex – a cryptocurrency and blockchain technology firm – is filing a libel suit against a former contractor who claims that the company is responsible for cryptocurrency fraud. Vanbex Is...
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NewsCrypto Law Firm Files Suit Against Owner of Coin Signals
Leading crypto investor law firm Silver Miller has filed suit against an individual named Jeremy Spence on behalf of several people who claim they were duped into taking part in...