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India police department asks crypto users to be on high alert for crypto fraud
India Police Commissioner Shikha Goel has asked citizens to be cautious when handling their crypto… The post India police department asks crypto users to be on high alert for crypto fraud appeared first on Coin Journal. дальше »
2021-12-27 15:32 | |
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Bithumb executives sued in Hong Kong over fraud allegations
The lawsuit is a result of a failed attempt to launch a Bithumb exchange… The post Bithumb executives sued in Hong Kong over fraud allegations appeared first on Coin Journal. дальше »
2021-7-7 13:24 | |
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US SEC charges crypto trader 'Coin Signals' in $5 million fraud case
United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accusThe post US SEC charges crypto trader 'Coin Signals' in $5 million fraud case appeared first on AMBCrypto. дальше »
2021-1-27 02:00 | |
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After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over $23M From Fraudulent ICO Promotions
SEC’s next target, finally, is John McAfee. In just a week, the US Securities and Exchange Commission went after BitMEX, and the 74-year-old software magnate turned crypto bull. McAfee was reportedly nabbed in Spain today and is now facing extradition to the US over charges of fraud for promoting initial coin offering (ICO) and tax evasion, […] The post After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over M From Fraudulent ICO Promotions first appeared on BitcoinExchangeGuide. дальше »
2020-10-6 17:28 | |
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Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud
Former Disney child actor and U. S. Presidential candidate, Brock Pierce, was served with a lawsuit during a political campaign event held on Monday. The class-action lawsuit was filed in May and it claims the defendants, including Pierce, sold unregistered securities during the EOS initial coin offering (ICO). дальше »
2020-9-16 03:15 | |
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US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case
The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon Coins. дальше »
2020-8-16 10:00 | |
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15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin
Two Romanian individuals pled guilty to the charges, says US Department of Justice The... The post 15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin appeared first on Coin Journal. дальше »
2020-6-13 15:11 | |
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Mike Bloomberg’s 2020 Finance Policy Proposes Strict Bitcoin Regulations
The 2020 U. S. Presidential candidate Michael Bloomberg addressed the subject of cryptocurrencies and initial coin offerings (ICO) in his recently published Financial Reform Policy. Bloomberg wants more “regulatory oversight” when it comes to this promising technology, claiming he sees “plenty of hype, fraud and criminal activity. дальше »
2020-2-19 03:10 | |
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South Africa’s Financial Regulator Dismisses Karatbars (KBC) Crypto Assets As A Financial Product
Karatbars International controversial KBC coin will no longer be getting attention from South Africa’s financial markets regulator, the Financial Sector Conduct Authority (FSCA). The regulator had earlier on issued a warning terming the KBC coin a ‘fraud’; German’s BaFin also made similar moves in response to Karatbars operations within its jurisdiction. FSCA Vs Karatbars International […] дальше »
2019-12-19 18:06 | |
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Shopin CEO Charged With Fraud In $42M Unregistered ICO, Spent $500k On Personal Expenses
Shopin hosted a $42 million initial coin offering, though the U. S. Securities and Exchange Commission has now come after the company and founder Eran Eyal. The SEC charged Eyal and Shopin with fraud, announcing on Wednesday that the exchange had been selling unregistered securities i. дальше »
2019-12-12 17:53 | |
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SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO
The U. S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering. The SEC announced Wednesday that Eyal had been charged with defrauding investors by selling unregistered securities in the form of Shopin Tokens. дальше »
2019-12-12 00:55 | |
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The State Encourages ICO Fraud. The Free Market Minimizes It
Many Initial Coin Offerings (ICOs) have been and are frauds. The state enables this con game in various ways, including the establishment of accredited investors and the regulation of businesses that sell equity. дальше »
2019-12-11 11:10 | |
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FBI Investigates Once Long Island Iced Tea Company for Committing Securities Fraud, Insider Trading
Then Long Island Iced Tea Company, turned “Long Blockchain” in 2017 is being investigated by the U. S Federal Bureau of Investigation (FBI) reports Coin Desk, who originally referenced news outlet, Quartz. дальше »
2019-7-25 19:42 | |
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Qtum Joins Forces With Beam To Launch Atomic Swaps
The Qtum open-source blockchain platform has announced its partnership with Beam, a privacy coin based on the Mimblewimble protocol, in order to bring its users trustless atomic swaps. Atomic Swaps are a secure mechanism of exchanging value between different blockchains, utilizing cryptographic security measures such as Hashed Timelock Contracts (HTLC) to avoid fraud when completing […] The post Qtum Joins Forces With Beam To Launch Atomic Swaps appeared first on Crypto Briefing. дальше »
2019-7-17 17:45 | |
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Eternal Coin (EIS Token): Gaming Cryptocurrency Network Platform?
Eternalcoin (EIS) is an ERC20-based token that will be used in connection with the Eternal Inc Network. EIS serves for both trading cards and participating in tournaments. With its introduction on the existing Eternal Wars platform, it will power virtual goods on the blockchain, mitigate fraud, high fees, and create innovative gaming experience with real […] дальше »
2019-5-23 07:07 | |
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Dutch Investigators Take Man Into Custody For Offering Non-Existent Bitcoin Mining Services
Dutch Investigators Take Man In Custody For Bitcoin Mining Fraud Crypto popularity and adoption rates are increasing almost every day. Since the crypto space is decentralized, fraudsters and scammers see a golden opportunity to make some coin. дальше »
2019-5-21 21:47 | |
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DOJ Demands Diamond Reserve Club and REcoin ICO Fraudste Must Serve Roughly 3 Years in Jail
It has been recently revealed that an Initial Coin Offering (ICO) fraudster case has made its way to the US court. In particular, the Founder of the proclaimed crypto projects, REcoin and Diamond Reserve Club, Maksim Zaslavskiy pleaded guilty for having committed fraud reports Decrypt Media. дальше »
2019-5-18 21:09 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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ICO fraud update: DJ Khaled and Mayweather walk free, Kevin Hart next to be investigated
The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Mayweather. The court decided that despite Khaled and Mayweather shilled defunct cryptocurrency firm CentraTech (and its associated ICO of CTR tokens) on their social media profiles, they did not play a big enough role in its promotion to warrant further legal action. дальше »
2019-5-15 17:05 | |
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Bloomberg Reports Players in the Space Are Not Big Fans About Initial Exchange Offerings
Initial Coin Offerings (ICOs) became popular back in 2017 when the crypto market was expanding and reaching new highs. However, a large number of them were just fraud or irregular schemes created to steal users’ funds. дальше »
2019-4-12 00:06 | |
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CashlessPay Group Singapore Coin: Be Careful of This Fraud
What Is CashlessPay Group Singapore Coin? The CashlessPay Group has been promoting the coin, saying that the Government of Singapore made a decision to implement a national digital currency, which is the Singapore Coin. дальше »
2019-4-9 09:49 | |
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Lambo, Land Rovers taken during $22M ICO fraud investigation
In Canada, authorities have seized luxury cars and frozen bank accounts owned by the ringleaders of FUEL, an allegedly fraudulent $22-million initial coin offering (ICO) from 2017. Court documents claim “blockchain services company” Vanbex raised $22 million (CAD$30 million) in cryptocurrency and fiat by with absolutely no intention to develop the FUEL token, reports CoinDesk. дальше »
2019-4-1 17:04 | |
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Op Ed: Answering 10 Common Questions About Cryptocurrency and Taxes
Depending on what country you live in, your cryptocurrency will be subject to different tax rules. The questions below address implications within the United States, specifically, but similar issues arise around the world. дальше »
2019-3-29 18:20 | |
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Cryptocurrency scammer pleads guilty in $4M fraud case
AriseBank CEO Jared Rice, who faced 120 years in prison for defrauding investors of $4 million in a cryptocurrency scam, has pleaded guilty. The cryptopreneur plead guilty yesterday morning after standing in front of judges in Texas, local outlet Dallas News reports. дальше »
2019-3-21 17:54 | |
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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech
On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry. дальше »
2019-3-15 01:08 | |
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Man Behind “My Big Coin” Scam Charged by DOJ
A New York Man has been charged with four counts of wire fraud and three counts of unlawful monetary transactions after peddling a false coin to investors, the Department of Justice revealed on February 27, 2019. дальше »
2019-3-2 20:00 | |
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Crypto Ponzi Scheme “My Big Coin” Founder Arrested on Multiple Fraud Charges
In the cryptocurrency world, there has never been a shortage of dodgy projects, Ponzi Schemes, and outright scams. Most of those projects are all in the past, yet new ones tend to pop up every now and then. дальше »
2019-3-1 12:12 | |
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My Big Coin Crypto Project Founder Is Charged With Investment Fraud
The founder of My Big Coin, a crypto company based in Nevada, has been recently arrested for fraud. The police enforcement affirms that the man has defrauded people in a $6 million USD scheme in order to buy My Big Coin, a token that was allegedly backed by gold. Named Randall Crater, the founder was […] дальше »
2019-2-28 05:27 | |
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JP Morgan launch new digital asset - but is it a cryptocurrency?
JP Morgan’s new digital asset, announced on Valentine’s Day, reflects the company’s two-sided relationship with the blockchain — which began with allegations of fraud and has now progressed to the testing of the bank’s own digital coin. дальше »
2019-2-23 18:00 | |
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BTC Investor Tim Draper Believes JP Morgan Chase’s Cryptocurrency Is ‘Great News’
Almost two years after taking a swipe at Bitcoin, calling the digital asset a fraud and worse than tulip bulbs, JP Morgan Chase chief Jamie Dimon announced on Feb. 14 that the bank had launched its cryptocurrency known as the JMP Coin. дальше »
2019-2-20 14:59 | |
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Someone Please Let Jamie Dimon Know That His New Cryptocurrency is a Fraud
JP Morgan Chase and Co. announced Thursday it would be the first major institutional bank to release its own cryptocurrency. Its new JPM Coin is an almost shockingly impotent reaction to Bitcoin and other cryptocurrencies by the United States’ largest bank. дальше »
2019-2-17 23:00 | |
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JP Morgan Launches Pale Imitation of the “Fraud” that is Bitcoin
Multinational investment bank JP Morgan has announced that it will launch its own cryptocurrency of sorts. The so-called JPM Coin will bring some of the benefits of Bitcoin to some of the users of the bank JPM Coin will be built on a private blockchain, be backed by fiat currency, and be exclusive to JP. дальше »
2019-2-15 00:00 | |
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Bitcoin and XRP Beware? Industry Reacts to JP Morgan ‘JPM Coin’ Crypto Announcement
After first calling Bitcoin a fraud in 2017, JP Morgan Chase CEO Jamie Dimon later said he regretted the statement in 2018. Now his firm has announced a new crypto called JPM Coin that’ll be used to instantaneously settle payments between banking clients in a similar vein to Ripple’s XRP. дальше »
2019-2-15 23:00 | |
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SEC Issues New Investor Spotlight on Initial Coin Offerings (ICOs), Calls Crypto Payments Efficient
The United States Securities and Exchange Commission, on their official website, recently put the spotlight on Initial Coin Offerings (ICOs). The post seemed to draw attention to the general public about what ICOs are and how they might be exploited and easily used for manipulation and for fraud. The SEC acknowledged that even though many […] дальше »
2019-2-11 18:09 | |
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The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
In the first weekend edition of The Daily, crypto exchange Kucoin lists Mimblewimble coin Grin, giving it several trading pairs, and Bakkt releases product details about its upcoming futures contracts. дальше »
2019-1-26 15:50 | |
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