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CryptoCurrency

Former New York Banker Faces Criminal Charges for Crypto Scam

  • He was arrested on Monday and arraigned on Tuesday afternoon.
  • The CFTC also filed a civil lawsuit against him.
by Arnab Shome
CryptoCurrency

Ormenus Coin Scammers to Pay $102 Million as Recovery and Fine

  • The siblings ran a massive operation defrauding thousands of retail investors.
  • The SEC brought charges against the fraudsters last year.
by Arnab Shome
CryptoCurrency

Document Says OneCoin Founder Ruja Ignatova ‘Killed’ in 2018 in Greece

  • Ignatova disappeared from the public scene in 2017.
  • Sebastian Greenwood, OneCoin Co-Founder, is to be sentenced in April this year.
by Solomon Oladipupo
CryptoCurrency

Are Cryptocurrencies a Scam?

  • Recent events have caused many to question whether or not cryptocurrencies are a scam.
by Finance Magnates Staff
CryptoCurrency

StarOptions and B2G Promoter Gets 60 Months in Prison for Fraud

  • Both schemes were fraudulent and received millions from investors.
  • B2G even promised an 8,000 percent annual return from its ICO.
by Arnab Shome
Retail FX

FMA Warns against Crypto Fraudsters and Impersonators

  • Bay Exchange was providing crypto services without proper authorization.
  • Krypto Security was trying to impersonate the FMA's officials and extort consumer funds.
by Damian Chmiel
CryptoCurrency

Hackers Steal $4.3bn in Crypto in Nine Months

  • The amount represents a 31% increase from the same period in 2021.
  • Privacy Affair has described FTX's collapse as the largest crypto scam so far in 2022.
by Solomon Oladipupo
CryptoCurrency

ASIC Shows How to Spot a Cryptocurrency Scam

  • ASIC supports ongoing Scams Awareness Week 2022.
  • The regulator lists 10 ways to identify potential crypto fraud.
by Damian Chmiel
CryptoCurrency

UK Court Winds Down Fraudulent Crypto Firm PGI Global

  • The company promised a 200 percent return to investors.
  • The US has already shuttered a related entity of the firm.
by Arnab Shome
CryptoCurrency

Three OneCoin Crypto Scam Associates Faced a German Court

  • OneCoin may have defrauded up to 3,000 people.
  • Three defendants may be first convicted in this case in Europe.
by Damian Chmiel
Retail FX

Fugitive FX Fraudster Accuses Israeli Lawyers of 100m Euro BTC Theft

  • Jacques Vygodatsky was evading a German warrant and fleeing to Latin America.
  • The Belgian-Israeli accused Guy Yuval and Uri Arad of stealing 100m euros worth of Bitcoin.
by Finance Magnates Staff
Exchanges

Runaway Thodex Crypto Exchange CEO Arrested in Albania, Turkey Says

  • Fatih, who fled Turkey in April last year, was rounded up in Vlorë in Southern Albania.
  • Turkish prosecutors are seeking jail sentences of up to 40,564 years.
by Solomon Oladipupo
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