Fraud Financial News

27.01 / 05:31

Blockchain Fraud IRS Taxes Future IRS special agent: Crypto's the future but there are ‘mountains of fraud’

A top special agent from the Internal Revenue Service has told a conference that NFTs and crypto are the “future” but highlighted that fraud and manipulation is still rampant in the space.

26.01 / 04:09

Crime XRP Fraud Prison ‘Romantically Involved’ USD 3.8m XRP Thieves Sent to Prison for 7 Years

A couple who stole over some USD 3.76m worth of XRP tokens from a crypto investor in 2017 have been handed seven-year jail sentences after an appeals court in South Korea ruled that the duo should spend the best part of a decade behind bars.

11.01 / 12:19

Scams Fraud Bitcoin Warning FTC issues public warning about new crypto ATM scam

The FTC published an alert of a new version of a scam involving cryptocurrencies. The scam has three key components, an impersonator, a QR code and a crypto ATM where the victims will be directed to send money.

05.01 / 20:01

Blockchain defi Scams Fraud Rug Pull CertiK identifies Arbix Finance as a rug pull, warns users to steer clear

Binance Smart Chain-based yield farming protocol Arbix Finance was identified by blockchain security company CertiK as a rug pull.

16.11 / 23:33

Government Fraud Bitcoin US Justice Dept is selling $56M in crypto to compensate victims of BitConnect’s fraud

The United States Department of Justice is planning to sell $56 million worth of cryptocurrency seized in connection with its case against Ponzi scheme BitConnect.

03.11 / 22:25

business Blockchain Fraud ICO EOS community ramps up battle for organization control against former developer Block.one

Members of the EOS ecosystem, a blockchain designed to power decentralized applications, or DApps, are voicing their dissatisfaction with former developer Block.one. As a result, they have formed their own organization and elected new leadership in an effort to revamp the network.

03.11 / 12:13

Blockchain Law Fraud NOT Connecticut jury finds crypto-related products are not securities

A Connecticut Jury has found that digital assets linked to cryptocurrencies are not securities in what a defense lawyer called a world-first verdict.

30.10 / 04:03

cryptocurrency scam Fraud Premium ‘Kimchi Premium Fraud Ring’ Busted in South Korea

The South Korean police have arrested three people it claims orchestrated a major crypto fraud ring that told investors they could take advantage of the so-called “kimchi premium.”

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