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Watch out, fraudsters are claiming they are from Blockchain.com

Watch out, fraudsters are claiming they are from Blockchain.com

by Cointelegraph By Benjamin Pirus | Dec 1, 2020 | Blockchain, Fraud

The U.K.’s Financial Conduct Authority advised caution against phony actors. Watch

Attestiv CEO on Using DLT to Fight Fake News, Insurance Fraud, and Deep-Fakes

Attestiv CEO on Using DLT to Fight Fake News, Insurance Fraud, and Deep-Fakes

by Cointelegraph By Samuel Haig | Mar 27, 2020 | Fraud

Attestiv, a firm combating digital fraud and deep-fakes using blockchain technology, announced that it had secured funds exceeding $2 million in a seed offering.

Embattled CEO of $3.8B Crypto Ponzi Scheme OneCoin Pleads Not Guilty

Embattled CEO of $3.8B Crypto Ponzi Scheme OneCoin Pleads Not Guilty

by Samantha Chang | Jun 10, 2019 | Crypto-currency, Fraud

Crypto AriseCoin Creator Pleads Guilty to $4.2 Million Securities Fraud

Crypto AriseCoin Creator Pleads Guilty to $4.2 Million Securities Fraud

by Gerelyn Terzo | Mar 25, 2019 | Crypto-currency, Fraud

An ICO fraud case has concluded with a guilty plea. Jared Rice Sr., the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4.2 million in a crypto scam reportedly guaranteeing double-digit returns.

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