Search Results for: cryptocurrency

Here’s a round-up of today’s top news stories relating to cryptocurrency fraud and foreign exchange fraud. Nigerian lawyer protests innocence in forex fraud case A lawyer from the city of Lagos in Nigeria has protested her innocence after she ...

Are you interested in what’s taking place in the cryptocurrency and foreign exchange worlds at the moment when it comes to fraud? Here’s your round-up of what’s happening as of 10th September. Regulator hits forex trading firm with charges A ...

Welcome to this Monday’s round-up of the latest news in the worlds of cryptocurrency and foreign exchange fraud. Old US law could pose new challenges for legal crypto transactions An old law which was passed decades ago in the US could have ...

Here’s a round-up of the latest foreign exchange and crypto fraud news cases from across the globe as of 5th September. Gang member in Thailand arrested over fraud claims A man who was a member of a gang in Thailand has been taken into custody by ...

Here’s a round-up of two of the latest cryptocurrency and foreign exchange fraud news stories making the headlines as of Tuesday 3rd September. The PlusToken “scam” rolls on A report on the finance news website Finance Magnates has brought ...

A new right-wing political party in Britain has made the crypto press this week after it announced policies covering crypto and specifically tackling the problem of crypto fraud. The National Liberal Party, which is described in some crypto press ...

A prominent TV presenter in New Zealand has denied claims that he has been promoting Bitcoin using his social media platform. Duncan Garner, who hosts The AM Show on Three, was accused of running adverts promoting the use of the cryptocurrency. The ...

Defendants in an unusual case of alleged crypto fraud in the US have settled with a major regulator. The Federal Trade Commission announced on Thursday that several defendants in a recruitment-based alleged crypto scam have committed to never ...

Two men from Canada have been hit by claims that the they participated in a Bitcoin fraud incident. According to the US Department of Justice, 23-year-old Karanjit Singh Khatkar and 24-year-old Jagroop Singh Khatkar have both received charges of ...