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#Fraud

cointelegraph / Huobi Korea to Strengthen Anti-Money Laundering Protections

February 21, 2019 / miner

Huobi Korea, the South Korean branch of the world’s sixth largest crypto exchange, has recently strengthened its anti-money laundering (AML) protections, according to a press release shared with Cointelegraph on…

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AML Bitcoin Regulation Cryptocurrency Exchange Fraud Huobi South Korea

cointelegraph / Galaxy Digital Joins $15 Million Investment Round in Crypto Security Firm CipherTrace

February 20, 2019 / miner

Mike Novogratz’s crypto investment bank Galaxy Digital has invested in blockchain security company CipherTrace, according to an official press release published on Feb. 19. CipherTrace has reportedly raised $15 million…

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Adoption Banks Bitcoin Regulation Crimes Cryptocurrencies Fraud Investments Michael Novogratz security

cointelegraph / India: Police Arrest Suspects in Alleged $14 Million Crypto Scam

February 17, 2019 / miner

Law enforcement in Mumbai, India have exposed a group allegedly involved in a cryptocurrency scam that amassed an estimated 1 billion rupees (nearly $17 million), local media outlet The Times…

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Bitcoin Scams Crimes Fraud Scams

cointelegraph / Lawyers for Israeli Crypto Entrepreneur Say White Paper Confers No Legal Responsibility

February 10, 2019 / miner

Moshe Hogeg, the Israeli entrepreneur behind blockchain firm Stox (STX), has denied misappropriating investors’ funds in a response to the lawsuit filed against him. Online newspaper The Times of Israel…

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Blockchain Cryptocurrencies Ethereum Fraud ICO israel Stox

cointelegraph / ‘Swiss Leaks’ HSBC Whistleblower Plans to Launch ‘Clean, Ethical’ Crypto Token

February 8, 2019 / miner

Frenchman Hervé Falciani, a whistleblower who has been convicted of the largest leak in banking history, plans to launch an ethical cryptocurrency that would combat money-laundering and fraud, Reuters reported…

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Adoption Altcoin AML Banks Cryptocurrencies Fraud HSBC Switzerland

cointelegraph / Fake Website Mimicking Bakkt Platform Fails to Scam Crypto Community

February 8, 2019 / miner

A new Bitcoin (BTC) scam website representing digital assets platform Bakkt has appeared on the internet, with its domain “bakktplatform.io” registered on Jan. 31. The fake Bakkt website claims that…

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Bakkt Bitcoin Scams Digital assets Fraud NYSE

cointelegraph / UK Financial Watchdog: $255 Mln Lost in Crypto-Related, Other Investment Scams in 2018

February 6, 2019 / miner

The United Kingdom Financial Conduct Authority (FCA) has reported that common investment scams’ losses — including those crypto-related — amounted in total to over £197 million ($255 million) in 2018.…

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Bitcoin Regulation Bitcoin Scams Cryptocurrencies Fraud Investments United Kingdom

cointelegraph / Crypto Firm Accused of Fraud, Duping Investor Into Buying $2 Million in Tokens

February 5, 2019 / miner

A lawsuit recently filed in a United States district court in New York claims that an investor was misled into investing $2 million dollars in the cryptocurrency MCash, a Feb.…

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Bitcoin Court Cryptocurrencies Fraud Investments Law New York Tokens USA

cointelegraph / US Indicts Two More Men on Fraud and Extortion in SIM-Swapping Investigation

February 5, 2019 / miner

United States law enforcement has indicted two more men over alleged SIM-swapping scams involving cryptocurrency. A press release from the Northern District of California Attorney’s Office confirmed the indictment on…

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Bitcoin Scams California Crimes Fraud USA

cointelegraph / Crypto Thief Indicted in New York’s First SIM Swapping Prosecution

February 2, 2019 / miner

Manhattan’s District Attorney (DA) announced the indictment of an individual for stealing identities and funds, including crypto, via a process known as SIM swapping. The announcement was made in an…

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Bitcoin Scams Crimes Cryptocurrencies Fraud hackers New York Scams USA

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