Latest Fraud News

Is Brokermasters Ltd scam or reliable? CONSOB has issued a notice to block 5 websites that offer financial services illegally in Italy.
Some Robinhood users had their accounts hacked and investments liquidated, according to Bloomberg. However, the company itself wasn’t hacked.
Two Canadians sentenced to federal prison for bitcoin fraud. They were sentenced to two years in federal prison and three years of supervised release.
Law Enforcement Agencies in Belgium, France and Israel arrest International Crypto Investment Fraudsters who defrauded around € 6 million ($ 6.62 million).
Mark Karpeles seeks judgment in his favour to the Mt. Gox class action suit brought by a former Mt. Gox customer. Will the appeal be approved?
US Authority arrested three men in connection with a $ 722 million BitClub crypto mining pool fraud that amounted to a "high-tech Ponzi scheme."
South Korea adopts a new bill to pave the way for the regulation of cryptocurrency. The new bill classifies cryptocurrencies as digital assets.
The first person in the United States RECoin Owner Maksim Zaslavskiy is found guilty of ICO Fraud Case. He was sentenced to one and a half years in prison.
The New York State Supreme Court has ruled that the NYAG can continue Bitfinex Tether investigation over allegations of fraud and misleading investors. 
US District Judge Vince Chhabria has issued a verdict that the crypto exchange Coinbase will be charged with negligence, fraud, and unfair competition for