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Bitcoin fraudsters who impersonated CFTC staff ordered to pay $360,000

A Texas federal court has ordered two individuals who fraudulently solicited bitcoin from investors and also impersonated a Commodity Futures Trading Commission investigator and sent forged documents.to repay $180,000 each

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CFTC charges company and CEO in $147 million fraudulent bitcoin trading scheme

The Commodity Futures Trading Commission is alleging that Control-Finance and its principal fraudulently obtained and misappropriated at least 22,858.822 bitcoin from more than 1,000 customers

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New York police warns of bitcoin scam

The New York City Police Department has said that it has received more than 200 complaints this year in relation to social security scams, with losses amounting to $2 million

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US prosecutors indict two alleged fraudsters over bitcoin scheme

The U.S. Attorney for the District of Oregon has indicted two Nigerian nationals over claims that they engaged in an online scheme to defraud victims of bitcoin

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New York prosecutors get first conviction for crypto money laundering

The Manhattan District Attorney has announced that two defendants have entered guilty pleas for laundering more than $2.8 million in cryptocurrency and Western Union payments. which they had raised through the sale of anabolic steroids and other controlled substances on the dark net

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Bitcoin dealer sentenced to two years in prison and ordered to forfeit $800,000 in illicit profits

According to the US Attorney's Office for the Southern District of California Jacob Burrell Campos operated an unlicensed money transmitting business, selling hundreds of thousands of dollars in bitcoin to more than 1,000 customers in the US

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US man indicted for defrauding virtual currency investors

According to the nine-count indictment, Patrick McDonnell, the owner of CabbageTech Corp., has been charged with wire fraud in connection with a scheme to defraud investors in virtual currency

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Thai SEC updates list of cryptocurrencies eligible for investment in ICOs

The Securities and Exchange Commission of Thailand has said that bitcoin cash (BCH), ether classic (ETC) and litecoin (LTC) have been removed from the list of eligible cryptocurrencies

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