Tag: fraud
According to Bank of Russia, more than half of this year’s financial pyramids in Russia involved cryptocurrency.
The majority of the financial pyramids discovered in 2022 employed cryptocurrencies in some capacity, according to a recent report from Russia's central bank. Russian...
Garza Pleads Guilty: GAW Miners CEO Cops to $9 Million Fraud
Jul 20, 2017 at 20:20 by Pete Rizzo
Controversial cryptocurrency executive Josh Garza has plead guilty to one count of wire fraud.
As reported by CoinDesk earlier this week,...
Austria’s Financial Regulator Warns Onecoin Operating Without License
Another government authority is warning the market about OneCoin, a cryptocurrency scheme widely suspected of being fraudulent.
Following news that police in India had held OneCoin...
Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova
Authorities in India have prepared charges against the founder of OneCoin, the digital currency investment scheme widely believed to be fraudulent.
According regional news source The...
India is Cracking Down on OneCoin
Reports are emerging that authorities in India are undertaking a broad crackdown on OneCoin, a digital currency investment scheme widely believed to be fraudulent.
Outlets...