Tag: crypto fraud

Apr 22 2021

Turkish Agency Opens Investigation Against Crypto Exchage Thodex Over Alleged $2B Fraud

Thodex, a popular crypto exchange in Turkey is currently under investigation for alleged exit fraud after customers started complaining about not able to access their funds and later the website for the platform also went offline. The founder of the exchange Faruk Fatih Özer has reputedly fled the country on April 20 defrauding nearly $2 The post Turkish Agency Opens Investigation Against Crypto...

Apr 05 2021

UK’s Legal System Expects A Major Uptick In Crypto Scams After FCA Warning

With the crypto market gaining strong attention worldwide, UK's legal system is expecting a surge ahead in crypto scams taking place in the country. The head of the Crown Prosecution Service (CPS) recently...

Mar 03 2021

SEC Chair Nominee Gary Gensler Calls Bitcoin (BTC) “A Catalyst for Change”, Is Bitcoin ETF Coming Soon?

In quite a welcome move for the crypto industry, SEC Chairman nominee Gary Gensler recently responded to questions about blockchain, crypto, and Bitcoin, in a positive manner. Speaking at the...

Jan 26 2021

‘Coin Signals’ Trader Arrested on $5M Crypto Fund Fraud Charges

24-year-old Jeremy Spence bilked his investors of $5 million, according to a criminal complaint.

Jan 22 2021

SEC Calls Out Suspicious Crypto Companies Targeting Global Traders

Jan 22 2021 Published at CoinDesk under tags  crypto fraud news policy & regulation sec

The securities regulator added eight suspect crypto entities to its watchlist Thursday.

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