2018-10-13 22:00 |
North Dakota's securities watchdog is again taking action against ICO projects it alleges are operating illegally in the state.
Similar to Notcoin - Blum - Airdrops In 2024
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The Federal Bureau of Investigation (FBI) issued a warning about North Korea’s aggressive targeting of the crypto industry on Sept. 3. The agency detailed the sophisticated social engineering campaigns conducted by North Korean actors against employees of crypto-related businesses, notably DeFi applications.
2024-9-4 23:30 | |
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The U. S. Department of Justice (DOJ) unsealed new charges against the North Korean state-sponsored Lazarus Group. The hackers are allegedly responsible for stealing over $1. 3 billion in cryptocurrencies and fiat during coordinated cyber-heists.
2021-2-19 03:00 | |
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The North American Securities Administrators Association has released its annual report, which shows most enforcement actions are being taken against unregistered entities.
2018-10-11 00:03 | |
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The securities department of the US state of North Dakota has issued orders against three companies promoting initial coin offerings in the state. They are Bitconnect, Magma Foundation, and Pension Rewards.
2018-10-1 05:10 | |
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The North American Securities Administrators Association (NASAA), with support from various state and provincial securities regulators in Canada and the U. S. , is pursuing more than 200 active investigations of initial coin offerings (ICOs) and crypto-related investment products.
2018-8-30 15:45 | |
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The days of the pump and dump ICO may be numbered: the North American Securities Administrators Association (NASAA) is on the warpath, taking action against potentially dodgy cryptocurrency schemes.
2018-8-29 17:29 | |
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The crypto industry has scored another first, as a junior U. S. Senator from Montana, Steve Daines, has lobbied against the planned closure of a coal-fired power plant in Rosebud County, arguing that its closure could harm the growing cryptocurrency mining industry in the state.
2018-8-28 19:11 | |
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At the beginning of the third quarter of this year, researchers discovered that hackers were impersonating known personalities in the crypto work, in chats in crypto groups in Slack and Discord. This was done when users download links they gave in chat Conversations.
2018-8-25 12:26 | |
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Ethereum Classic (ETC) looks more bullish than any other coin at the moment. The reasons are not solid fundamentals and positive developments alone. The above weekly chart for ETC/BTC shows something that you would not find on the chart of any other top 20 coin.
2018-8-6 18:00 | |
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Cheap energy prices are sending crypto miners to the U. S. -Canadian border, turning hydropower into hash power, but the authorities are beginning to fight back. Taking Advantage of the Public Utilities Plattsburgh, a small town on the North American border has become ground zero for crypto mining.
2018-7-31 21:30 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The state of North Dakota recently ordered the shutdown of a fake cryptocurrency website which carried out unregistered and fake securities in the state. Cryptocurrency Website Imitating Union Bank AG According to an official press release by North Dakota, Securities Commissioner, Karen Tyler, issued a cease and desist order against a fake virtual currency company, […] The post North Dakota Sanctions Fraudulent Russian Cryptocurrency Company appeared first on Ethereum World News.
North Dakota has issued a cease-and-desist against a Russia-based ICO for copying a bank's website to promote "potentially fraudulent securities."
US government agencies are actively cracking down on illicit offerings pertaining to cryptocurrencies. This week, another three projects were shut down through cease & desist letters. All of these projects are active in North Dakota, where the local Securities Department is keeping a close eye on these proceedings.