fraud

25. November 201804207

Canadian Court froze $20m at QuadrigaCX

A Canadian court has taken the control over Canadian Imperial Bank of Commerce (CIBC) 26 million Canadian dollars (which is equal to 20 million US dol

19. October 201802030

SEC suspended Blockvest activity

The Securities and Exchange Commission has suspended the next fraudulent placement of coins, claiming that Blockvest ICO’s operators not only violated

18. October 201801991

Thai crypto fraudster arrested

In Thailand, the main suspect of bitcoin fraud was arrested, as a result of which the Finnish investor lost 5564 BTC (approximately $24 million at a t

18. October 201802152

Nouriel Roubini called Bitcoin source of fraud

At the Senate meeting on cryptocurrency issues, "Doctor Doom", the economist who predicted the 2008 financial crisis, said that Bitcoin will always be

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