scam

Coindesk placeholder image
Alleged Bitcoin Scammer Busted By Dubai Police
Police in Dubai have reportedly arrested a man accused stealing bitcoins from several individuals.
Coindesk placeholder image

Lawsuit
GemCoin Investors Seek $100 Million in Class Action Lawsuit
An $100m class action lawsuit has been filed on behalf of victims of an alleged Ponzi scheme involving the fake cryptocurrency 'Gemcoin'.
Lawsuit

SEC
SEC Seizes Assets from Alleged Altcoin Pyramid Scheme
A California company promoting a digital currency called GemCoin has had its assets seized by the US government amid allegations of fraud.
SEC

Criminal, police
Over 70 Bitcoin Scams Shut Down By New York Law Enforcement
The New York County District Attorney's Office has shut down more than 70 allegedly fraudulent bitcoin investment sites.
Criminal, police