Centra Tech founder suffers imprisonment for $25M ICO scam
The Centra Tech founder has been confined to imprisonment for operating an initial coin offering (ICO) that deceived victims for $25 million.
Crypto News
Crypto News
South Korean officials file fraud charges against Coinbit’s executives
According to a local South Korean media outlet, Coinbit's executive are charged for wash trading and fraud, therefore suspecting to price manipulations
Blockchain News
To Shift Funds to Russia, Wirecard Exec Manipulated Bitcoin
In Russia Marsalek is lying low with reserves that he stood competent to shift with Bitcoin, remarked by Russian media. From Dubai to.
Crypto News
2020, crypto scams achieves new elevation.
Whale Alert declares that crypto frauds are aspiring in 2020 correlated to statistics from 2017. Blockchain pursuit and analytics platform, Whale Alert, disclosed.
Blockchain News
Chinese Police Dismantle Major Crypto Scam
The Chinese authorities have dismantled a major Crypto scam in the city of Wenzhou. According to a report in Cointelegraph, the scam had.
Blockchain News
Accused Operator For $7 Million Fraud Expected To Enter Guilty Plea
Jon Barry Thompson is expected to enter a guilty plea with prosecutors eyeing to finalize the proceedings by September. The accused operator of.
Blockchain News
Prominent Financial Pyramids
Crypto is the only one which has been around for a decade, and the area has already increased its prime Ponzi scheme actors..
Blockchain News
Binance Illustrates How Scams Target Cryptocurrency
Binance, a major crypto exchange, released a report on Thursday which replicates how scams have targeted cryptocurrency investors in an attempt to gain credibility. .
Blockchain News
A false Crypto exchange being thrown down by UK High court
Google pay is being referred to as “scam” by UK Insolvency Service, after conducting private investigations. Official receiver is being appointed by the.
Blockchain News
Criminal Report Filed Against EY For Alleged Role In Wirecard Scandal
A criminal report has been filed against at least four auditors in EY. Wirecard, shareholders in German fintech, are taking legal steps for.