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Tag: Fraud

The new digital, decentralized economy needs academic validation

May 1, 2021 wp-bot Cointelegraph

Black sheep and white papers: In order to achieve what it promises, the crypto revolution must be led by scientists and researchers.

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Turkey may establish central custodian bank following alleged fraud at two major exchanges

April 27, 2021 wp-bot Cointelegraph

Vebitcoin CEO Ilker Bas is reportedly in police custody, with Thodex owner Faruk Fatih Özer suspected to have fled to Albania.

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2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments

April 25, 2021 wp-bot Bitcoin News

Two Turkish cryptocurrency exchanges are being investigated by the authorities in Turkey after they abruptly halted trading. The authorities have blocked access to the bank

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Four arrested after Turkish exchange Vebitcoin closes its doors

April 24, 2021 wp-bot Cointelegraph

The arrested employees, including directors, are suspected of fraud.

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UK prosecutor expects crypto scams to increase, but numbers remain low for now

April 5, 2021 wp-bot Cointelegraph

Less than 1% of overall fraud cases relate to cryptocurrency, but that number could be rising in line with Bitcoin and the crypto market’s ascension.

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iPhone user blames Apple for $600K Bitcoin theft via fake app

March 31, 2021 wp-bot Cointelegraph

Apple removed the fake Trezor app several times, but it kept appearing on the App Store days later.

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