The man behind two now-defunct cryptocurrency investment sites has pled guilty to securities fraud and obstruction of justice charges. The U.S. Attorney for the Southern District of New York…
Tag: fraud
Blockchain and the Battle Against Corruption & Fraud – CoinCentral
“Corruption, embezzlement, fraud, these are all characteristics which exist everywhere. It is regrettably the way human nature functions, whether we like it or not. What successful economies do is…
The Past and Present of Bitcoin Mining Fraud | CoinCentral
Bitcoin mining and fraud are an unfortunate reality we must face as an industry. From things like Bitconnect to Butterfly labs to even Onecoin, there are a lot of…
Coinnest CEO Arrested for Embezzlement, Fraud | CoinCentral
Last Monday the CEO of Coinnest, Mr. Ik-hwan Kim, was arrested on embezzlement and fraud charges. According to a release from Naver News, a prominent Korean news outlet, the…
Anonymous Blogger ‘Bitfinex’ed’ Lawyers Up For Alleged Legal Battle With Bitfinex
Anonymous blogger Bitfinex’ed, who markets his or her blog as a place for “exposing possible fraud by largest Bitcoin exchange, Bitfinex/Tether,” has reportedly hired D.C.-based lawyer Steven Palley as…
Steve Wozniak: “I Had Seven Bitcoins Stolen From Me Through Fraud.”
Steve Wozniak: “I Had Seven Bitcoins Stolen From Me Through Fraud.” Apple co-founder Steve Wozniak told the Economic Times’ Global Business Summit that he had seven Bitcoin stolen from him through…
US Gov’t Indicts Founder Of Long Defunct Crypto Exchange BitFunder
US SEC and DOJ move against founder of former crypto exchange BitFunder for fraud, obstruction, and perjury. #NEWS
JPMorgan Switches Tact, Backs Bitcoin as New Gold
After Jamie Dimon drew a line in the sand for JPMorgan, calling it a ‘fraud,’ the company has once again stepped over that line, praising the digital coin as…
Bitcoin Fraud Wars: Jamie Dimon Rhetoric Sees Max Keiser Terrorist Rant Go Viral Again
Amid Bitcoin fraud accusations by US financial giants, a 2015 countermove by Max Keiser seems more relevant than ever. The economist and Russia Today TV host Max Keiser called…