Everett Man Charged in Superseding Indictment for Additional Securities Fraud Scheme
Defendant allegedly participated in a pump-and-dump and later misappropriated investor funds
Once again, our Turkish Scammers proof to be just funny
During our ongoing investigation about the Swiss International Commodity AG, we happen to bring a sideline of the scammers to light, and they really proof to be just clowns
Pentagon finds concerning vulnerabilities on blockchain!
A new report reveals that blockchain is neither decentralized nor updated.
British “Boiler Room” Operator Pleads Guilty to International Securities Fraud Conspiracy
Defendant and Co-Conspirators Manipulated from their Philippines based Boiler-Room the Price and Trading Volume of a Publicly Traded Stock in the United States
My Big Coin Founder Convicted of Cryptocurrency Fraud
Randall Crater, the founder of My Big Coin Pay Inc., was convicted of a scheme to defraud investors by marketing and selling fraudulent virtual currency.
The world`s worst Scam Website discovered
Rather by chance, while researching “TopTradePro” fraud case, we came across one of the world’s worst scamming websites we have ever discovered by a hint of one of the victims.
More key players of Finiko crypto pyramid were arrested in Russia
Russian law enforcement authorities have detained six more members and executives of the notorious crypto Ponzi scheme Finiko. Police in the Republic of Tatarstan and Russia proper have conducted dozens of searches as part of an ongoing investigation into the pyramid, which defrauded investors around the world.
Russia Considers Jail Time for People Helping Crypto Scammers Launder Proceeds
The interior ministry of Russia has decided to go after those providing money-laundering services to crypto fraudsters, suggesting they should go to prison. The department wants to introduce criminal liability for the activities of these people, also known as ‘droppers.’
Ukraine Seizes Assets From OTC Crypto Brokers
The Prosecutor General’s office confiscated $1.7 million in fiat and almost a ton of silver.; six pieces of land; and three apartments. All were the proceeds of illegal crypto trades
26 tech experts signed a letter to Washington to crackdown on crypto.
A group of technology experts is trying to warn the government of the dangers of the crypto industry. In a letter to U.S. policy makers, 26 computer scientists and engineers called on lawmakers to block efforts to create a ‘regulatory safe haven’ for cryptocurrency. They want leaders in Washington to instead focus on what they’re calling ‘responsible fintech policy.’
