2018-7-12 00:35 |
President Trump has signed an executive order establishing a new task force that targets consumer fraud, including those involving "digital currency."
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Cryptocurrency and crime have been closely entwined for far too long. Bringing this connection to an end will be very challenging, for rather obvious reasons. The so-called Trump Task Force aims to address some of those concerns moving forward.
2018-7-13 22:00 | |
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A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty The New York resident was charged and ordered to pay a total of $36 million for defrauding victims in a forex and crypto scheme A New York man will pay $36 million for defrauding victims […] The post New York man to pay $36 million for forex and crypto fraud appeared first on CoinJournal.
B. Riley, the lender of last resort that loaned Bitcoin mining company Core Scientific $70 million, is the subject of a new probe. More details here. The post Could Bitcoin Mining Companies Face Threats From the Failure of This Crypto Bank? appeared first on BeInCrypto.
The Philippine SEC is now collaborating with the U.S. SEC and the Asian Development Bank to better combat crypto-related crime.
The SEC has charged Hawaiian resident Jeremy Koski with securities fraud for allegedly manipulating equity investment funds on the Nasdaq and making false promises about cryptocurrency conversion.
Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […]
The news comes one day after billionaire Andrew “Twiggy” Forrest announced he would be mounting legal action against the social media giant.
Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.