Cryptocurrency scammers conned Australians out of $14.8M in just 7 months

Cryptocurrency scammers conned Australians out of $14.8M in just 7 months
ôîòî ïîêàçàíî ñ : thenextweb.com

2019-8-13 15:40

Cryptocurrency investment scams in Australia cost victims a record $14. 76 million between January and July this year. That’s according to the Australian Competition and Consumer Commission (ACCC).

The commission states that many of these fraudulent operations leverage social media platforms, fake celebrity endorsements, or online trading platforms that are made to look legitimate in an attempt to attract prospective investors. In a statement promoting a scheme seeking to raise awareness about fraudulent activity in the country, ACCC Deputy Chair Delia Rickard urged citizens to learn about modern scams to stay protected. “People need to update their idea of what a scam is…

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CFTC busts fraudulent Bitcoin trading scheme; charges accused of swindling BTC worth $147 million

In sync with rising crypto-adoption, government bodies have stepped up and implemented stricter regulations, in light of the space’s history and susceptibility to fraudulent activities. The Commodity Futures Trading Commission (CFTC) has been making a lot of effort in this regard and recently, caught a Bitcoin trading and investment company for fraudulent activities.

2019-6-19 18:30


Cloud Token Registers with ASIC, Which Many Think It’s a Strategical Way to Offer Securities Fraud

Cloud Token, deemed a fraudulent securities investment scheme, has recently taken advantage of the Australian Securities and Investments Commission’s (ASIC) protocol to lure in more investors. Let's dive into this unfolding story as this ‘Cloud Token' opportunity continues to catch the eye of the public even though it is a far cry from being Bitcoin. […]

2019-5-19 17:08


Cryptocurrency Regulations: Hong Kong Considers Stricter Laws for the Industry

The Hong Kong regulatory body is planning to tighten its regulatory grip on the cryptocurrency sector to combat money laundering and fraudulent activities. Money Laundering Fears Prompt Stricter Cryptocurrency Regulations The Hong Kong regulatory body, the Securities and Futures Commission (SFC) plans to introduce stricter regulatory policies for virtual currency exchanges and startups, according to a report by the Nikkei Asian […] The post Cryptocurrency Regulations: Hong Kong Considers Stricter Laws for the Industry appeared first on Ethereum World News.

2018-12-17 20:00


SEC Draws Battle Line Against ICO Scams in it’s Yearly Annual Report

The Annual Report on the Division of Law Enforcement by the Securities and Exchange Commission (SEC) has revealed its plans of placing strict rules against ICO scams. With a total amount of  $794 million investor funds returned this year alone, the SEC has made it clear that spearheading investigations to help reduce fraudulent ICOs to […] The post SEC Draws Battle Line Against ICO Scams in it’s Yearly Annual Report appeared first on ZyCrypto.

2018-11-3 20:46


Ôîòî:

The SEC Is Delaying Another Bitcoin ETF Decision

The United States Securities and Exchange Commission (SEC) is in no hurry to review the pile of Bitcoin ETF filings it has been accumulating over the past year. Not three weeks since postponing its decision on five other Bitcoin ETFs, the SEC has indicated in a public statement that it will be delaying its decision to approve or reject SolidX Bitcoin Shares until late September.

2018-8-8 17:15


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