Greek Supreme Court Rules to Extradite Alleged BTC-e Owner Alexander Vinnik to Russia The Supreme Civil and Criminal Court of Greece has ruled to extradite alleged BTC-e owner Alexander Vinnik to Russia to face…

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New Extradition Request Complicates Case of Bitcoin Fraud Suspect Alexander Vinnik A Greek court has accepted a Russian request to extradite Bitcoin (BTC) fraud suspect Alexander Vinnik, complicating subsequent international litigation, the Associated Press reported July…

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New US Gov’t Task Force Highlights Digital Currency Fraud for ‘Particular Attention’ Digital currency fraud will form one of the areas of “particular attention” for a new U.S. anti-crime task force with…

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A new task force created by Donald Trump seeks to further investigate “cyber fraud” and “digital currency fraud,” as per an executive order from the U.S. President and his administration.…

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The case against embattled cryptocurrency startup My Big Coin is being watched closely by industry insiders, as it will help determine whether or not the U.S. Commodity Futures Trading Commission…

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Texas’ securities regulator has issued a cease-and-desist to a crypto investment scheme that faked endorsements from high-profile individuals. This article is originally written and posted on https://www.coindesk.com/jennifer-aniston-prince-charles-falsely-used-to-promote-crypto-scam/.  Visit https://www.coindesk.com/ today for all…

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A Texas regulator has issued cease-and-desist orders against two cryptocurrency schemes that it alleges are selling unregistered securities. This article is originally written and posted on https://www.coindesk.com/crypto-investment-schemes-hit-with-cease-and-desists-in-texas/.  Visit https://www.coindesk.com/ today for…

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The British tycoon published a post Thursday warning the public to ignore bitcoin scams promoting themselves using his image. This article is originally written and posted on https://www.coindesk.com/bitcoin-scam-alert-no-richard-branson-doesnt-think-quit-job/.  Visit https://www.coindesk.com/ today…

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Financial authorities in Macau have issued a warning over possible ‘fraud and criminal activities’ in relation to a cryptocurrency firm backed by a former gangster. The warning comes following revelations…

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