Tag Archives: Alleged

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam Thai immigration officials have ar

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam  Thai immigration officials have ar

Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam Thai immigration officials have arrested 24 Chinese nationals who were running an alleged cryptocurrency #scam call center in the Rama III neighborhood of Bangkok. According to an official announcement on Dec. 2, the Immigration Bureau of the Royal Thai #Police arrested 24 individuals, seized 61 […]

BitFinex Can Hold On to Documents About Alleged $850 Million Cover-up The Appellate Division of the

BitFinex Can Hold On to Documents About Alleged $850 Million Cover-up 
The Appellate Division of the

BitFinex Can Hold On to Documents About Alleged $850 Million Cover-up The Appellate Division of the New York Supreme Court has ruled that #Bitfinex can hold on to documents pertaining to the alleged cover-up of an $850 million loss on the Bitfinex #trading platform. Ongoing case In a Sept. 24 court order, appellate court justices […]

Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277 police have reportedly raid

Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277  police have reportedly raid

Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277 #Philippine police have reportedly raided the offices of an alleged #cryptocurrency scam that was targeting investors in China. According to a Sept. 15 report by local news outlet Inquirer.net, agents from the Bureau of Immigration, the Presidential Anti-Corruption Commission and the National Police’s Integrity Monitoring and […]

US Charges Two Canadian Nationals Over Alleged $230K Bitcoin Fraud Two Canadians of Indian origin w

US Charges Two Canadian Nationals Over Alleged $230K Bitcoin Fraud  Two Canadians of Indian origin w

US Charges Two Canadian Nationals Over Alleged $230K Bitcoin Fraud Two Canadians of Indian origin were charged in the United States with a $233,220 #Bitcoin (BTC) fraud using a fake HitBTC account on Twitter. Scammers posed as #HitBTC customer service on Twitter Karanjit Singh Khatkar, 23, and Jagroop Singh Khatkar, 24, of Surrey, British Columbia, […]

Alleged Silk Road Drug Dealer Arrested in the United States United States Attorney for the Southern

Alleged Silk Road Drug Dealer Arrested in the United States  United States Attorney for the Southern

Alleged Silk Road Drug Dealer Arrested in the United States United States Attorney for the Southern District of New York Geoffrey S. Berman announced the arrest of alleged dark web drug dealer Hugh Brian Haney in a press release published on July 18. Per the release, Haney has been charged with money laundering. He allegedly […]

Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan Police in hav

Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan  Police in  hav

Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan Police in #Russia have arrested an alleged creator of a crypto pyramid scheme from Kazakhstan who was facing an international arrest warrant, Russia’s Ministry of Internal Affairs (MOI) officially reported on May 28. The unnamed detainee is reportedly accused of defrauding investors using […]

German Watchdog Warns Public About Alleged Hiring by Crypto Exchange CoinBene The Federal Financial

German Watchdog Warns Public About Alleged Hiring by Crypto Exchange CoinBene  The Federal Financial

German Watchdog Warns Public About Alleged Hiring by Crypto Exchange CoinBene The Federal Financial Supervisory Authority (BaFin), Germany’s financial regulator, has issued a public warning about cryptocurrency exchange #CoinBene on May 28. The #watchdog says that CoinBene has been recruiting freelance crypto traders who get paid on commission. BaFin states that since crypto assets are […]

SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme The United States Sec

SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme  The United States Sec

SEC Charges California Resident for Alleged $26 Million Crypto Pyramid Scheme The United States Securities and Exchange Commission (SEC) has initiated court proceedings against a #California resident for allegedly operating a multimillion-dollar #cryptocurrency pyramid scheme, according to a press release published on May 23. The #SEC alleges Daniel Pacheco of conducting a fraudulent, unregistered offering […]

Binance’s CZ Seeks Compensation From Sequoia for Alleged Reputational, Financial Damage Changpeng Z

Binance’s CZ Seeks Compensation From Sequoia for Alleged Reputational, Financial Damage  Changpeng Z

Binance’s CZ Seeks Compensation From Sequoia for Alleged Reputational, Financial Damage Changpeng Zhao, the CEO and founder of major crypto exchange #Binance, is seeking damages from venture capital firm Sequoia Capital #China for having ostensibly hurt his reputation and unjustly prevented him from raising capital during its now-dismissed legal challenge against him last year. A […]

Unconfirmed: Bitfinex Alleged to Be Mulling Launch of Exchange Token Via IEO Crypto exchange is al

Unconfirmed: Bitfinex Alleged to Be Mulling Launch of Exchange Token Via IEO  Crypto exchange  is al

Unconfirmed: Bitfinex Alleged to Be Mulling Launch of Exchange Token Via IEO Crypto exchange #Bitfinex is allegedly planning to issue a native exchange token, a post from Bitfinex shareholder Zhao Dong to Chinese social media platform Weibo revealed on April 30. Zhao, who also runs a #bitcoin (BTC) over-the-counter trading desk, has claimed that the […]