Latest news about Bitcoin and all cryptocurrencies. Your daily crypto news habit.

FRAUD

US Regulator Sues Crypto Hedge Fund Founder — $25 Million in Digital Assets to Be Frozen

12/26/2020 - 22:30

Opportunities for blockchain in police investigations

12/19/2020 - 08:09

South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins

12/19/2020 - 01:05

DJ Khaled and Floyd Mayweather promoted his 2017 ICO; Now, he faces a year behind bars

12/15/2020 - 19:56

Investigation traces scam Bitcoin celeb ads to Moscow

12/15/2020 - 10:12

Ensuring trust in crypto is tough, but audits and transparency go a long way

12/09/2020 - 13:00

Beyond BitMEX: CFTC sets a new record for lawsuits in crypto this year

12/01/2020 - 18:36

Justice Department extradites alleged BTC mining Ponzi operator from Panama

11/30/2020 - 16:48

Watch out: Fraudsters are claiming they are from Blockchain.com

11/20/2020 - 17:53

SEC brought 56 cases against crypto-related firms during Jay Clayton’s tenure

11/17/2020 - 13:31

Benefits and Risks of Bitcoin for Small Businesses

11/11/2020 - 10:35

Australian senator says blockchain can make financial compliance easier

11/04/2020 - 08:54

Abramoff-linked crypto firm says SEC has no case against it

10/21/2020 - 09:07

Fool's gold? Peter Schiff's bank under investigation in tax evasion probe

10/18/2020 - 15:09

Belgian investors lost $12M to crypto and forex scams last year

10/12/2020 - 07:01

Xunlei’s Stocks Plummet As Former CEO Gets Charged With Fraud

10/10/2020 - 01:35

Law Decoded: Police and thieves on their screens, Oct 2–9

10/09/2020 - 19:30

CFTC promises to protect 'the burgeoning markets for digital assets such as Bitcoin'

10/02/2020 - 21:28

Exec who bamboozled clients with crypto jargon pleads guilty to $3.25M fraud

10/02/2020 - 01:37

Indian man arrested on charges of crypto fraud via 'Morris Coin' scheme

09/30/2020 - 10:48
FRAUD