CFTC Alleges 4 Individuals Defrauded Customers in $1M Bitcoin Trading Scheme
The CFTC alleged four individuals stole close to $1 million from customers by promising returns from a bitcoin trading scheme. Source
Read More
Individuals
Three Individuals Behind Alleged PlexCoin ICO Scam Charged with Fraud
Three Canadian citizens involved with an alleged initial coin offering scam from crypto project PlexCorps have been charged with fraud over conning investors out of $8 million.According to a July 24 statement from the U.S. Attorney’s Office in the Northern District of Ohio, PlexCorps owners Dominic Lacroix and Sabrina Paradis-Royer
Read More