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CryptoCurrency
StarOptions and B2G Promoter Gets 60 Months in Prison for Fraud
2023-02-01T08:23:16.960+02:00
Both schemes were fraudulent and received millions from investors.
B2G even promised an 8,000 percent annual return from its ICO.
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Retail FX
FMA Warns against Crypto Fraudsters and Impersonators
2022-12-12T11:24:33.888+02:00
Bay Exchange was providing crypto services without proper authorization.
Krypto Security was trying to impersonate the FMA's officials and extort consumer funds.
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CryptoCurrency
Hackers Steal $4.3bn in Crypto in Nine Months
2022-12-05T17:56:09.936+02:00
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.
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CryptoCurrency
ASIC Shows How to Spot a Cryptocurrency Scam
2022-11-08T10:25:47.578+02:00
ASIC supports ongoing Scams Awareness Week 2022.
The regulator lists 10 ways to identify potential crypto fraud.
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CryptoCurrency
UK Court Winds Down Fraudulent Crypto Firm PGI Global
2022-10-27T13:50:55.109+02:00
The company promised a 200 percent return to investors.
The US has already shuttered a related entity of the firm.
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CryptoCurrency
Three OneCoin Crypto Scam Associates Faced a German Court
2022-10-19T10:43:39.082+02:00
OneCoin may have defrauded up to 3,000 people.
Three defendants may be first convicted in this case in Europe.
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Retail FX
Fugitive FX Fraudster Accuses Israeli Lawyers of 100m Euro BTC Theft
2022-10-07T01:50:58.413+02:00
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.
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Exchanges
Runaway Thodex Crypto Exchange CEO Arrested in Albania, Turkey Says
2022-09-02T15:10:57.869+02:00
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.
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