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Bitcoin fraud

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Dutch billionaire sues Facebook over fake Bitcoin ads

10/06/2019(0)
Dutch billionaire businessman John de Mol filed a lawsuit against Facebook in an Amsterdam court on Wednesday, saying the social media giant had allowed fake ads on its platform ... Read More
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Former virtual currency trader fined over a million for Bitcoin and Litecoin fraud

12/11/2018(0)
The Commodity Futures Trading Commission (CFTC) issued an Order filing and settling charges against Joseph Kim (Kim), of Phoenix, Arizona, requiring Kim to pay more than $1.1 million for ... Read More
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Company and individual charged for fraud in Bitcoin investments scheme

22/09/2017(0)
The U.S. Commodity Futures Trading Commission (CFTC) announced the filing of a federal civil enforcement action in the U.S. District Court for the Southern District of New York against ... Read More
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US bank CEOs are likely ‘very afraid’ of bitcoin, says wealth advisor

21/09/2017(0)
CEOs of U.S. banks are likely “very afraid” of bitcoin, according to a wealth advisor. Some financiers have said the cryptocurrency is an unwise investment because of its volatility ... Read More
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Bitcoin scammer busted by Dubai Police

11/11/2016(0)
A scam artist conned three young men out of hundreds of thousands of dirhams worth of Bitcoins then spent the cash of living a life of luxury, Dubai Police ... Read More
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