FRAUDULENT SCHEME ‎

The individual's company was included in the permanent injunction issued by a judge of a US District Court.

The United States Attorney for the Southern District of New York filed separate criminal charges against them.

There are approximately 20 victims still unlocated by the UK financial watchdog.

Cedric Chanu was a commodities trader employed by the financial institution in Singapore and later in London.

The commission has brought 56 cases related to ICOs, blockchain, and crypto-assets since July 2017.

The commission has awarded around $719 million to 112 individuals since 2012.

Bitcoin Revolution has been falsely using the name of the country’s Finance Secretary.

Three Bulgarians and one German national have been detained in Bulgaria.

Fraudsters went as far as to draft performance reports which claimed their pools achieved returns of about 22% in ...

Police said the scam operation was being run in conjunction with a group working in Cyprus

Patrick McDonnell was indicted on nine counts of securities fraud and he faces up to 20 years in prison.

The German banking giant is already embroiled in Danske Bank's money laundering scandal

Maksim Zaslavskiy could face up to five years in prison for running two ICO scams

The company may be operated by the people behind the Cryptobank UK scam.

The criminals managed to make a grand total of $1000 before being caught.

The company has been trying to sell products to members of the public without the regulator's approval.

The firm appears to have been scamming retail investors out of their hard-earned cash

75 percent of the sites on the regulator's non-approved domain list have shut down

The Spanish regulator says the unregulated broker has been trying to onboard clients in Spain.

Fraudsters have been cold-calling people as they pretend to represent the fund manager

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