Skip to content
Blockchain

Blockchain

  • Blockchain
    • Bitcoin News
    • Bitpanda
    • Blockchain Council
    • CEX.IO
    • Changelly
    • Coinbase
    • CoinStats
    • Cointelegraph
    • CryptoNinjas
    • IBM Blockchain Blog
    • Inside Bitcoins
    • Kraken
    • Medium Blockchain
    • News BTC
    • Reddit | Cryptocurrency
    • The Blockchain
  • About
    • Cookie Policy (EU)
    • Impressum

Tag: Fraud

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

February 23, 2023 wp-bot Bitcoin News

Four Russians have been charged in the U.S. with operating a crypto pyramid and Ponzi scheme that defrauded investors of millions of dollars. If convicted,

Read more

Former Cohasset High School Employee Accused of Stealing Thousands in Electricity to Mine Bitcoin in School Campus Crawlspace

February 23, 2023 wp-bot Bitcoin News, Blockchain

A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School.

Read more

Former FTX CEO Sam Bankman-Fried Faces New Charges in Multi-Billion Dollar Fraud Case

February 23, 2023 wp-bot Bitcoin News

Sam Bankman-Fried (SBF), the disgraced co-founder of FTX, faces four more charges after a new indictment was unsealed on Wednesday. The charges include operating an

Read more

Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims

February 21, 2023 wp-bot Bitcoin News

Ruja Ignatova, founder of the crypto pyramid Onecoin, may have been murdered in Greece a year after her disappearance. According to an article, quoting а

Read more

Onecoin Cryptoqueen’s Ex-boyfriend Gets 5 Years in Prison

February 18, 2023 wp-bot Bitcoin News

A former boyfriend of Ruja Ignatova, the mastermind of the Ponzi scheme Onecoin, has received five years in prison. The sentence is for the laundering

Read more

Custodia CEO Slams US Government Over Broad Crackdown, Lack of Regulatory Clarity in Crypto Industry

February 18, 2023 wp-bot Bitcoin News, Coinbase, Kraken

Caitlin Long, CEO of crypto bank Custodia, criticized the U.S. government for its handling of a massive crypto fraud that occurred months before the company’s

Read more

Posts pagination

«Previous Posts 1 … 47 48 49 50 51 … 80 Next Posts»
WordPress Theme: Gridbox by ThemeZee.
Manage Cookie Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Manage options Manage services Manage vendors Read more about these purposes
View preferences
{title} {title} {title}
Blockchain
Proudly powered by WordPress Theme: Gridbox.