Bitcoin Fraud Archive

Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence

The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count

US Sentences Bitcoin Seller to 1 Year in Jail for Defrauding Investors

A bitcoin seller has been sentenced to one year and one day in jail

Alleged South African Bitcoin Fraudster Makes First Court Appearance Since Arrest

Sandile Shezi, the South African bitcoin trader accused of defrauding investors, recently made his

Fraud-Accused South African Bitcoin Trader to Turn Himself Over to Police: Report

Sandile Shezi, the young South African bitcoin trader who is facing fraud charges, has

Kenyans Cautioned Against Investing in BTC Company Promising Returns of 400% in Six Hours

A Kenyan regulator, the Capital Markets Authority (CMA), has cautioned investors and Kenyan citizens