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Daily fraud update: 29th April

Published: April, 2020.

Consulting group launches legal battle against crypto firm An online consulting firm has announced that it will commence a legal battle against a crypto investment firm. KDH Consulting Group said that it would bring the action against Iterative ...

Daily fraud update: 28th April

Published: April, 2020.

Dropil founders hit with charges by US regulator A regulator in the US has charged three men in the state of California with fraud-related crimes. The three men, who were named as Patrick O’Hara, Jeremy McAlpine and Zachary Matar, are the founders ...

Daily fraud update: 27th April

Published: April, 2020.

Key OneCoin sentencing postponed again A man convicted of participating in money laundering relating to the massive OneCoin crypto scam has had his sentencing pushed back. Mark Scott, who formerly served as a partner at the legal firm Locke Lord ...

Daily fraud update: 24th April

Published: April, 2020.

Fight continues in Ripple lawsuit case Video streaming service YouTube has defended itself against claims made in a lawsuit by blockchain-powered liquidity provider Ripple. The video site was named in a lawsuit recently which alleges that it failed ...

Daily fraud update: 23rd April

Published: April, 2020.

Ripple launches lawsuit against video sharing site YouTube Blockchain-centred fintech firm Ripple has launched a lawsuit against the video sharing site YouTube. The suit, which sees both Ripple as a firm and its CEO Brad Garlinghouse named as ...

Daily fraud update: 22nd April

Published: April, 2020.

Ex-state senator in US hit with arrest warrant A man who formerly served as a state senator in the US state of Washington has had an arrest warrant placed on him by a judge. Back in 2018, David Schmidt joined a project called Meta 1 Coin as a member ...

Daily Fraud Update: 21st April

Published: April, 2020.

Facebook reveals plans to hire crypto fraud specialists Social networking giant Facebook has announced that it intends to hire a range of specialists in cryptocurrency scams as part of its plans to launch a new digital currency. It wants to hire ...

Daily fraud update: 20th April

Published: April, 2020.

Cease and desist order given to Georgia man A man from the US state of Georgia has been hit with an emergency cease and desist order by a Texas regulator over claims that he exploited the coronavirus pandemic to make money through forex. Kenzley ...

Daily fraud update: 17th April

Published: April, 2020.

CFTC acts in alleged forex fraud case A leading US regulator has announced that it has filed a complaint in a Florida court over accusations that a man scammed traders out of a seven-figure sum of forex. The Commodity Futures Trading Commission ...

Daily fraud update: 16th April

Published: April, 2020.

Currency exchange firm launches anti-fraud analytics tool A leading currency exchange company has announced it will use a new tool designed to root out scam blockchain transactions. Huobi Group has said that the new tool, which is called Star Atlas, ...

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Daily fraud update: 29th April

Daily fraud update: 28th April

Daily fraud update: 27th April

Daily fraud update: 24th April

Daily fraud update: 23rd April

Daily fraud update: 22nd April

Daily Fraud Update: 21st April

Daily fraud update: 20th April

Daily fraud update: 17th April

Daily fraud update: 16th April

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Archives: News

Latest News

Daily fraud update: 29th April

Daily fraud update: 28th April

Daily fraud update: 27th April

Daily fraud update: 24th April

Daily fraud update: 23rd April

Daily fraud update: 22nd April

Daily Fraud Update: 21st April

Daily fraud update: 20th April

Daily fraud update: 17th April

Daily fraud update: 16th April

Forex Fraud Certified Brokers

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