Law Enforcement – Coinotizia

Bitcoin, Bitcoin Wallet, cease and desist order, Fake trades, Financial Sector Conduct Authority, Fraud, FX Choice, Johann Steynberg, Law Enforcement, Mirror Trading International (MTI), multi-level marketing scam, online bitcoin trading, Regulation, trading accounts, trading bot

South African Regulator’s Probe Into Mirror Trading International Unearths Previously Undeclared Losses and Missing Bitcoins

CoinotiziaDecember 19, 2020, 7:01 amDecember 19, 2020 Comments Off 43

Bitcoin, Brazilian Law, Cryptocurrency, cryptocurrency fraud, department of justice, Law Enforcement, Marcos Antonio Fagundes, Money Laundering, Regulation, Regulations, securities law violations, Virtual Currency

$200 Million Brazilian Crypto Fraud Scam: The US Seizes $24 Million Worth of Digital Currencies

CoinotiziaNovember 5, 2020, 10:52 pmNovember 5, 2020 Comments Off 104

asset seizure, Bitcoin, Bitcoin Balances, Bitcoin Ponzi scheme, Bitcoin Scams, Bitcoin withdrawals, BitConnect, Cheri Marks, Financial Sector Conduct Authority, Law Enforcement, MTI, Regulation

South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme

CoinotiziaOctober 27, 2020, 8:49 pmOctober 27, 2020 Comments Off 164

$204 Million, $64 million, Bitcoin, Blockchain Projects, Breach, BTC, Cryptocurrency Exchange, ERC20s, Exchanges, Hack, Johnny Lyu, KuCoin, Kucoin CEO, Kucoin hack, Law Enforcement, Police, Recovered, security incident, Suspect, Suspects

Kucoin CEO Says Exchange Hack Suspects ‘Found,’ $204 Million Recovered

CoinotiziaOctober 4, 2020, 12:12 pmOctober 4, 2020 Comments Off 121

$25M, Bitcoin, Bithumb, coinbit, Cryptocurrency Exchange, exchange platforms, investment fraud, Law Enforcement, News, south korean, Token, token listing, withholding taxes

Major South Korean Crypto Exchange Raided by Police in Alleged $25.2M Fraud Case

CoinotiziaSeptember 3, 2020, 3:28 pmSeptember 3, 2020 Comments Off 116