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Fraud | Cryptocurrencypanther
Friday, April 17, 2026
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Fraud

Bitcoin

Peter Schiff Warns Michael Saylor of Lawsuits, Labels STRC “Misleading to Constitute Fraud”

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American economist and “Gold bug” Peter Schiff warned Michael Saylor of lawsuits as Strategy uses funds raised from STRC perpetual preferred stock to buy Bitcoin. He calls STRC “misleading to constitute fraud.” Ad Ad Peter Schiff Takes Aim...
Market

CoinDCX Fraud Allegation: Co-Founders Arrested

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The Thane Police have arrested Sumit Gupta and Neeraj Khandelwal, the co-founders of major Indian cryptocurrency exchange CoinDCX, following allegations of a fraud scheme involving approximately Rs 71.6 lakh ($75,000). The arrests, executed on March 21 or 22...
Bitcoin

Roger Ver, ‘Bitcoin Jesus,’ Settles $48M Tax Fraud Case with U.S. DOJ

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Roger Ver, widely known in the crypto world as “Bitcoin Jesus,” has reached a settlement with the U.S. Department of Justice (DoJ) to end a tax fraud case. The agreement marks one of the most high-profile reversals in...
Cardano

Investigators find no fraud in Cardano’s decade-old voucher initiative in forensic report

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An independent investigation commissioned by Input Output found no evidence to support accusations of fraud or misconduct in Cardano’s decade-old ADA Voucher Program, according to a forensic report released on.The review, conducted jointly by law firm McDermott...
Cardano

ADA Price Surges 15% to $0.92 as Cardano Founder Battles $619M Fraud Allegations – Coinspeaker

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ADA Price Surges 15% to $0.92 as Cardano Founder Battles $619M Fraud Allegations  Coinspeaker Source link
Dogecoin

Director Charged With Fraud After Blowing $4 Million of Netflix’s Cash on Dogecoin – Gizmodo

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Director Charged With Fraud After Blowing $4 Million of Netflix’s Cash on Dogecoin  Gizmodo Source link
Bitcoin

Peter Schiff Calls ‘Bitcoin Pumpers’ Fraud Despite Recent Pro BTC Reserve Comments

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Shiba Inu

Fraud Allegations Rock Shiba Inu: Lead Dev Under Fire – Bitcoinist

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Fraud Allegations Rock Shiba Inu: Lead Dev Under Fire  Bitcoinist Source link
Bitcoin

Bitcoin Investor Frank Ahlgren Sentenced for Tax Fraud on $4M Gains

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Dogecoin

Elon Musk, Tesla Dodge Dogecoin Fraud Allegations as $258B Lawsuit Is Thrown Out – CCN.com

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Elon Musk, Tesla Dodge Dogecoin Fraud Allegations as $258B Lawsuit Is Thrown Out  CCN.com Source link
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Bitwise Research Shows How Much Loss Your Bitcoin Incurs Depending On How Long You Hold

Bitwise Research has shed light on how holding durations can impact the ROI and outcomes of Bitcoin (BTC)...
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