fraud Archive
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A New York federal court has ordered a trading firm and its CEO to pay over $2.5 million in penalties for operating a fraudulent BTC Ponzi …
By satoshi
October 18, 2018
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Global ticketing giant Ticketmaster has acquired blockchain-focused live events firm Upgraded to enhance ticketing system and prevent fraud
By satoshi
October 18, 2018
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Toyota is deploying blockchain technology to manage issues of fraud and transparency in its advertising campaigns
By satoshi
October 16, 2018
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The U.S. Securities and Exchange Commission has halted a fraudulent ICO that falsely claimed it had the regulator’s support and created a fake regulatory agency
By satoshi
October 11, 2018
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Russian cryptocurrency exchange YoBit has tweeted it will pump 10 random coins
By satoshi
October 10, 2018
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A suspect in a Thai Bitcoin scam has had his passport revoked by the country’s Foreign Ministry, rendering him unable to return to his home country …
By satoshi
October 10, 2018
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South Korea’s Democratic Party lawmaker urges the state to “open up the road” to ICOs, prepares legislation project for the next round of National Assembly
By satoshi
October 2, 2018
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CFTC files suit against two defendants for running two fraudulent businesses, as well as impersonating CFTC officials to request false crypto taxes
By satoshi
September 29, 2018
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The U.S. SEC has filed charges against securities dealer 1pool Ltd. for violating federal securities laws by offering Bitcoin-backed security swaps
By satoshi
September 27, 2018
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Amid growing concerns about identity theft and fraudulent transactions, major brand TD Bank has signed a deal to integrate blockchain technology into its future products #SPONSORED
By satoshi
September 27, 2018
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A U.S. federal district judge has ruled that an allegedly fraudulent crypto token meets the definition of a commodity, bringing the case under the CFTC’s regulatory …
By satoshi
September 27, 2018
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This week, FINRA debuted its regulation of the U.S. crypto market, while the SEC targeted crypto hedge funds in an apparent first. Here what’s to come
By satoshi
September 14, 2018
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The CEO of now-defunct U.S. crypto firm GAW Miners has been sentenced to 21 months in prison and $9.2 million in restitution to investors
By satoshi
September 14, 2018
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The man behind Rocky Mountain Ayre and Hempcoin has been charged with securities fraud and the illegal distribution of cryptocurrency
By satoshi
September 12, 2018
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The U.S. SEC has penalized a crypto hedge fund for the first time, issuing a cease and desist order and fine to California-based Crypto Asset Management
By satoshi
September 12, 2018
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New York judge rules that U.S. securities laws are applicable for prosecuting crypto fraud allegations
By satoshi
September 11, 2018
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Breaking: the founder of crypto exchange service provider OKCoin and crypto exchange OKEx has allegedly been detained in China for suspected digital currency fraud
By satoshi
September 11, 2018
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The Federal Trade Commission (FTC) is attempting to combat bitcoin blackmail scams by offering consumers advice through its website. In a bulletin published on Aug. 21, …
By satoshi
August 21, 2018
