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Citron’s Left says crypto is a ‘complete fraud’
Andrew Left, the founder of Citron Research, speaks during the Reuters Global Investment 2019 Outlook Summit, in New York, U.S.,...
Fraud
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NZ science star shuts down company following US crypto fraud lawsuit
Hypernet co-founder and chief executive Ivan Ravlich spent his teen years in Kerikeri. A New Zealand-raised tech entrepreneur has announced...
Crypto lender Celsius is a ‘fraud’ and ‘Ponzi scheme’, lawsuit claims
Celsius on Thursday was sued by former investment manager Jason Stone, as pressure continues to mount on the firm amid...
Bombshell allegations of fraud as KeyFi takes Celsius to court
Staking software and investment firm KeyFi Inc. has filed a complaint against beleaguered crypto-lending firm Celsius, alleging the company had...
CFTC Handles its Biggest Bitcoin-Related Fraud Scheme Worth $1.7 Billion
The Commodity Futures Trading Commission (CFTC), a U.S. federal regulatory agency, charged a South African citizen and a global foreign...
Woman behind $4B crypto fraud scheme becomes top ten most wanted fugitive – YouTube
CNBC's Shep Smith reports the 'Cryptoqueen' has been added to the list of the FBI's ten most wanted fugitives list....
The Man Behind The Largest Bitcoin Fraud Charged By The Cftc
Cornelius Steynberg, the founder of Mirror Trading International Proprietary Limited (MTI), has been sued for fraud, misrepresentation, and misappropriation by...
CFTC charges Mirror Trading International with alleged fraud of $1.7 billion worth of Bitcoin
The Commodity Futures Trading Commission (CFTC) has charged Cornelius Johannes Steynberg and his company Mirror Trading International (MTI), with fraud...
CFTC Charges South African Bitcoin Pool Operator With $1.7B Fraud
The alleged scam is the largest fraudulent scheme involving bitcoin in any CFTC case The regulator said MTI “misappropriated, either...
Wanted OneCoin ‘Crypto Queen’ to Get Documentary Detailing Her Fraud
One of the biggest Ponzi schemes from the early days of crypto is about to hit the screens in the...
