Mastermind of $147 Million Crypto ‘Scam of Epic Proportions’ Sentenced to 10 Years in US Prison | Regulation Bitcoin News

The mastermind of what the U.S. Department of Justice calls a scam of “epic proportions” has been sentenced to 10 years in prison. His crypto …

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Lawsuit Filed to Stop a Global Cryptocurrency Scam Spreading in India | Featured Bitcoin News

A class-action lawsuit has reportedly been filed against a cryptocurrency scam that has duped many Indian investors. The scam, promoted in three Indian languages, lures …

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The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme | Regulation Bitcoin News

The Commodity Futures Trading Commission (CFTC) has filed a motion with the New York Southern District Court that seeks heavy penalties against Michael Ackerman, the …

The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme | Regulation Bitcoin News Read More »

Production of $2.7 Million-per-Episode: South Korean Crypto-Related TV Drama Series Is Set to Start in 2021 | Bitcoin News

A major South Korean TV series with crypto and blockchain-related topics is set to launch its production stage at the beginning of 2021, directed by …

Production of $2.7 Million-per-Episode: South Korean Crypto-Related TV Drama Series Is Set to Start in 2021 | Bitcoin News Read More »

Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company’s Bankruptcy | Security Bitcoin News

Italian police accused a man who ran a cryptocurrency exchange of being responsible for a series of hacks that caused millions in losses as part …

Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company’s Bankruptcy | Security Bitcoin News Read More »

Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto | Regulation Bitcoin News

A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond …

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Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List | News Bitcoin News

Nigeria’s Economic and Financial Crimes Commission (EFCC) is seeking the public’s help in locating Omotade Sparks Amos Sewanu, the mastermind behind the Inksnation crypto scam. …

Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List | News Bitcoin News Read More »

European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry | Regulation Bitcoin News

The European Commission (EC) is opposing the creation of the crypto crime victim superfund to be financed with $0.0001 per dollar on all cryptocurrency transactions …

European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry | Regulation Bitcoin News Read More »

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