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scam

FBI joins investigation of biggest crypto scam of 2020

The Federal Bureau of Investigation of the United States (FBI) is helping South African authorities in the investigation of the company Mirror Trading International (MTI), which could be considered the largest cryptocurrency scam of 2020. The FBI is collaborating with the liquidators of the South…
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Cryptocurrency scam platform dismantled in Japan

Four people were captured for being allegedly linked to a scam that has been called "a fictitious investment story", which was carried out through a platform that offered "supposed returns on investment with supposed crypto assets, based on…
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Venezuelan accused of alleged bitcoin scam

The Venezuelan Public Ministry received a complaint against José Alejandro Figueira de Abreu for the alleged crimes of fraud and money laundering by appropriating 7.9 bitcoins representing more than 300 thousand dollars. The complaint was…

New York orders Bitfinex platform shutdown

Digital asset platform Bitfinex was shut down and fined $ 18.5 million by the state of New York. The reason for this measure is due to an alleged case of fraud towards investors, where losses of 850 million dollars were estimated,…