C-Buzz 1575
Ohio man pleads guilty to fraud over $30M crypto scam...Michael Ackerman faces up to twenty years in jail if guilty of fraud following his guilty plea.…
READ MORE Sep 10, 2021 08:38 UTC
C-Buzz 1845
Texas Federal Court Fines Couple 400,000 USD, For Fraudulent...A Texas federal court has ruled that Morgan Hunt and Kim Hecroft, purportedly residents of Texas and…
READ MORE Jul 14, 2019 20:53 UTC
C-Buzz 3385
Bitwise Submits Report To SEC About Lack Of Transparency On...It has been revealed by recently published news, that a very comprehensive report has been submitted to…
READ MORE Jun 15, 2019 20:42 UTC
C-Buzz 2707
CoinFlip Postpones Support for USDT Over Fraud Allegations...CoinFlip, a popular cryptocurrency ATM operator, has revealed that it has postponed its support for Tether’s USDT…
READ MORE May 3, 2019 06:00 UTC
C-Buzz 2422
Man Indicted In Israel For Stealing Over $9 Million In...According to reports by a local media body News1, on 18th of April, an indictment has been filed…
READ MORE Apr 21, 2019 20:30 UTC
C-Buzz 2135
Hong Kong’s Blue Cross Launches Blockchain Solution to...A Hong Kong-based insurance company and a member of The Bank of East Asia Group, Blue Cross,…
READ MORE Apr 17, 2019 06:00 UTC
C-Buzz 1800
What Happened To Arise Bank CEO Who Was Accused Of Fraud?After the passage of several months, on March 20, CEO of the now-defunct AriseBank, Jared Rice appeared in…
READ MORE Mar 22, 2019 18:30 UTC
C-Buzz 2050
CONSOB Suspends Activity Of Two Fraudulent Crypto Investment...The Italian Companies and Exchange Commission or Commissione Nazionale per le Società e la Borsa (CONSOB) is…
READ MORE Dec 17, 2018 21:30 UTC
C-Buzz 2416
North Dakota’s SEC Identifies Fraudulent ICO WebsiteNorth Dakota’s Securities Department’s ICO Task Force has issued a cease and desist order against a fraudulent…
READ MORE Nov 20, 2018 17:38 UTC
C-Buzz 4703
Bitcoin ATM Fraud Reveals Vulnerability of Migrants in AustraliaRecently, four people fell prey to swindlers in Australia who lured them into depositing $50000 AUD into…
READ MORE Oct 5, 2018 18:43 UTC
C-Buzz 14095
Exclusive: OKEx CEO Released After Being...Just coming in fresh right now from Shanghai, local sources and social media rumours claim that the…
READ MORE Sep 11, 2018 16:38 UTC
Block-O-Pedia 709
Don’t Consider Calling The Cops If You Lose Crypto In...BTCWires- Analysing the situation in the crypto-world wisely and having heard the reported news of the police…
READ MORE Aug 14, 2018 11:33 UTC