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Tag:

Fraud

  • Bitcoin NewsNews

    SEC charges Unicoin and executives for alleged $100 million fraud

    by May 21, 2025
    by May 21, 2025

    The US Securities and Exchange Commission has charged crypto platform Unicoin and three of its…

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  • Bitcoin NewsNews

    SEC’s new interim watchdog Katherine Reilly to target crypto fraud as top priority

    by May 20, 2025
    by May 20, 2025

    Katherine Reilly assumed the role of Acting Inspector General at the U.S. Securities and Exchange…

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  • Bitcoin NewsNews

    Russia arrests Blum co-founder Vladimir Smerkis on fraud charges

    by May 19, 2025
    by May 19, 2025

    Vladimir Smerkis, a co-founder of the Telegram-based crypto project Blum, has reportedly been arrested in…

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  • Bitcoin NewsNews

    Former execs of crypto lender Cred cop to wire fraud

    by May 14, 2025
    by May 14, 2025

    Two former executives of the bankrupt crypto lending service Cred have pleaded guilty to wire…

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  • Bitcoin NewsNews

    EU digital product passports won’t solve food fraud, but blockchain can

    by April 30, 2025
    by April 30, 2025

    Opinion by: Fraser Edwards, co-founder and CEO, Cheqd Brutal honesty has its place, especially when…

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  • Bitcoin NewsNews

    SEC says it won’t re-file fraud case against Hex’s Richard Heart

    by April 23, 2025
    by April 23, 2025

    The US Securities and Exchange Commission has said it doesn’t intend to refile its securities…

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  • Bitcoin NewsNews

    NFT trader faces prison for $13M tax fraud on CryptoPunk profits

    by April 13, 2025
    by April 13, 2025

    A non-fungible token (NFT) trader could face up to six years in prison after pleading…

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  • Bitcoin NewsNews

    Feds, SEC charge app maker with fraud, saying ‘AI’ service was Philippine workers

    by April 11, 2025
    by April 11, 2025

    US authorities have charged a tech app founder with fraud, alleging that his advertised artificial…

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  • Bitcoin NewsNews

    Brazilian judge allows NFT subpoenas to Bitcoin wallets in high-profile fraud case

    by April 1, 2025
    by April 1, 2025

    A court in Brazil has authorized the use of non-fungible tokens (NFTs) to notify unidentified…

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  • Bitcoin NewsNews

    Elon Musk’s sale of X to xAI just made fraud lawsuit a ‘lot spicer’

    by March 29, 2025
    by March 29, 2025

    Billionaire investor Elon Musk has sold his social media platform X to his AI startup…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
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  • Blockchain
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