Tag: crypto fraud

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Bitcoin News

Chainalysis: 2021 Saw More Crypto Fraud Than Any Other Year

2021 was the year for crypto. Between bitcoin hitting the ultimate high of roughly $68,000 per unit last November and Pro Shares unveiling its...
Blogs

Roger Karlsson Gets 15 Years Behind Bars for Crypto Fraud

A Swedish man has been sentenced to 15 years in prison for allegedly stealing more than $16 million in cryptocurrency funds. 47-year-old Roger Nils-Jonas...
Bitcoin News

John McAfee Hit with New Crypto Fraud Charges

John McAfee – a long-time bitcoin advocate and the man behind arguably the most prominent and recognized form of antivirus software in the world...
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...
Bitcoin News

Fraud! 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...
Bitcoin News

Maryland 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...
Blogs

Crypto 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...
Blogs

Can 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,...
Blogs

Vanbex 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...
Blogs

Crypto 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...
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