fraud Archives | Page 4 of 4

Home

Chinese Investor Sues Israeli Blockchain Market Prediction Firm for Fraud

An investor from China is suing Stox - an Israeli blockchain market prediction platform - and its founder Moshe Hogeg in a Tel Aviv court for over $4.6 million in alleged fraud....

| Feb 02, 2019 04:05

Police Nab 15 Suspects in Taiwan for NT$250m in Token Fraud

Police in Taiwan have arrested 15 suspects in New Taipei over running a cryptocurrency scam which caused more than 30 people to lose a total of almost NT$250 million (US$8.1 million). Taiwanese media...

| Jan 31, 2019 04:01

Chainalysis: Two Hacker Groups Account for $1 Billion in Crypto Cybercrime

Two prominent hacking groups have reportedly stolen “around $1 billion to date”, according to a new report released by Chainalysis – a cryptocurrency fraud detection company. The two...

| Jan 30, 2019 04:00