Bitcoin This Gang Stole Was So Big It Made Them Struggle To Spend The Loot
This bunch of Bitcoin infiltrators weren't prepared for the outcome of their nefarious deeds; the amount of money they stole ...
Tag: Bitcoin fraud
Pentagon Taps Inca Digital To Examine Crypto Risks To National Security
The Pentagon is spearheading a new program in order to deeply look into different types of cryptocurrencies and find out ...
CFTC Slaps CEO With Record $1.7 Billion Bitcoin Fraud Charge
The CFTC might have caught the "biggest fish" in the ocean. And there could be more out there. The U.S. ...
Nevada Man Pleads Guilty In $722 Million Bogus Crypto Investment
A Nevada man has acknowledged to participating in the money laundering plan for the Bitclub Network, a $722 million fake ...
BitMEX Bitcoin Fund Manager Exit Scams Before Christmas
A bitcoin trader who promised massive returns by investing in his BitMEX fund, has allegedly made away with more than ...
Nasdaq Says It Can Stop Cryptocurrency Market Manipulation
Nasdaq says it can lead the fight against market manipulation and fraud that has been plaguing the cryptocurrency market. In ...
Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court
A U.S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2.5 ...
U.S. Department of Justice Set to Probe Suspected Bitcoin Price Manipulation
There are unconfirmed reports that the U.S. Department of Justice (DOJ) has set up a probe to investigate suspected Bitcoin ...
