Centra Tech founders arrested and charged with fraud
Three out of the four charges carry a maximum sentence of 20 years.
bankingtech.com
scam
Savedroid ICO scam joke backfires
Few sensed the sense of humour.
Cryptocurrency mining scam catches 15m people out
Running undetected for over four months.
SEC files fraud charges in Bitcoin and office space scams
A UK citizen living in New York is facing fraud charges brought by the US Securities and Exchange Commission (SEC) in relation to two bogus investment schemes.
Western Union to pay $586m fine for money transfer fraud
Western Union has admitted turning a blind eye as criminals used its money transfer services to launder money and commit fraud. It has agreed to pay a $586 million fine to the US authorities.
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