Saturday, December 13

Browsing: Defrauding

Market

Gemini, Genesis, DCG Sued by New York Attorney General for Allegedly Defrauding Investors

19 October 20231 Min Read

New York Attorney General Letitia James today filed a lawsuit against cryptocurrency companies the Gemini Trust Company (Gemini),…

Solano

Solana prices fall, and New York AG accuses Celsius ex-CEO of defrauding investors: CNBC Crypto World

6 January 20231 Min Read

ShareShare Article via FacebookShare Article via TwitterShare Article via LinkedInShare Article via EmailCNBC Crypto World features the latest…

Blockchain

Former Celsius CEO Mashinsky Sued By New York State for Defrauding Investors

5 January 20231 Min Read

The lawsuit accuses the ex-CEO of the cryptocurrency lender of making many false claims about the number of…

Mining

Brazillian Police Raid ‘Bitcoin Sheikh’ for Defrauding Victims of $766M: Report

7 October 20223 Mins Read

Another day, another Ponzi.Yesterday morning, 100 police agents spread across three of Brazil’s federal states raided 20 addresses…

Blockchain

Miami Trio Charged With Defrauding Banks and Crypto Exchange of Over $4M

23 August 20221 Min Read

Authorities arrested Esteban Cabrera Da Corte, Luis Hernandez Gonzalez and Asdrubal Ramirez Meza on Tuesday, alleging the group…

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We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.