fbpx
Monday, September 16, 2019
Advertisementtrusted in trading
Home Tags Fraud

Tag: Fraud

Cryptocurrency Thefts, Scams and Fraud May Exceed $4.3 Billion For 2019

CipherTrace, a leading cryptocurrency intelligence firm, today released its Q2 2019 Cryptocurrency Anti-Money Laundering (AML) Report. Widely referenced globally, this quarterly report analyzes cryptocurrency-related crime...

Vancouver’s Vanbex ICO Marketing Company has been Served – Property, Bank...

Court documents made available online last week show ICO industry services company Vanbex is under investigation and their properties have been seized in a...

UK’s Financial Watchdog Targets Crypto Businesses

The UK's Financial Conduct Authority (FCA) has opened up investigations into 24 businesses within the cryptocurrency space. The news comes after the US Securities...

Envion Legal Battle Is Latest Swiss Crypto Bust Up

Accusations of fraud and the first ever “analog ICO hack” at German blockchain startup Envion have led its founders to start legal proceedings against the...

CVProof.Com Leverages Blockchain to Cut Job Application Fraud

CVProof.com announced Tuesday the conclusion of its private token presale with the objective of developing a platform where credentials like diplomas, references, test scores,...

SEC Halts AriseBank ICO, Alleges Scam

The US Securities and Exchange Commission announced today that it has obtained a court order to halt an allegedly fraudulent initial coin offering (ICO)...