cryptocurrency fraud, featured, Konstantin Ignatov, OneCoin, Ruja Ignatova
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Because the defendant’s cooperation is not yet complete, the US Government requests that the sentencing control date be adjourned.
cryptocurrency fraud, featured, GexCrypto, ICO fraud, SEC
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The Securities and Exchange Commission (SEC) has brought charges against GexCrypto and its founder Emiliano “Emil” Ryn.
cryptocurrency fraud, Micasa, Remultex
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Micasa, along with associated company Remultex, both shut down after accounts failed to explain large payments, and misuse of BBL.
cryptocurrency fraud, featured, Konstantin Ignatov, OneCoin, Ruja Ignatova
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The sentencing control date for OneCoin leader Konstantin Ignatov has been adjourned to November 10, 2022, as his cooperation is not complete.
cryptocurrency fraud, featured, Meta 1 Coin
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The SEC warns that Meta 1 Coin and Dunlap continue to lure investors with false and misleading claims.
cryptocurrency fraud, featured, Konstantin Ignatov, OneCoin, Ruja Ignatova
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The sentencing of Konstantin Ignatov, the leader of fraudulent cryptocurrency scheme OneCoin, is postponed until August 2022.
Block Bits Capital, cryptocurrency fraud, featured, SEC
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The SEC alleges that Block Bits Capital and their founder Japheth Dillman engaged in the fraudulent and unregistered offer of securities.
cryptocurrency fraud, featured
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The CFTC action against the operators of virtual currency companies EmpowerCoin, ECoinPlus, and Jet-Coin gets stayed.
cryptocurrency fraud, featured
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The indictment alleges that the defendants defrauded investors in virtual currency companies called EmpowerCoin, ECoinPlus, and Jet-Coin.
cryptocurrency fraud, featured, OneCoin, Ruja Ignatova
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The DOJ has outlined its plans on how to provide information to victims of OneCoin and guarantee their rights.
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