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Nalezeno "fraud": 2459

Andrew Yang Wants to Make US Elections Fraud-Proof Using Blockchain

22.8.2019
U.S. Democratic candidate Andrew Yang says he would implement blockchain-based mobile voting as president

Saudi Arabia Warns of Crypto Scammers Posing as Gov’t Projects

21.8.2019
Saudi Arabia’s Finance Ministry says scammers are using the kingdom’s official emblem to promote digital tokens

Bitfinex and Tether Respond to New York Judge, Will Pursue Appeals

20.8.2019
Bitfinex and Tether respond to judge’s ruling that the New York Attorney General has jurisdiction in the ongoing case against them

SEC Asset Freeze Caused ‘Significant Harm’ to Holders, Says Veritaseum

20.8.2019
The chief defendant in an alleged $15 million ICO fraud case has appealed against an asset freeze from the SEC

Judge Rejects Multimillion Dollar Asset Plea in Vanbex Crypto Fraud Case

20.8.2019
A Supreme Court judge in Canada has upheld the seizure of assets in a crypto fraud case

Maryland Targets Trading Platform Fraud as It Joins ‘Cryptosweep’ Effort

15.8.2019
The second wave of Operation Cryptosweep commenced early this year resulting in 35 enforcement actions with nearly 100 pending

Luxembourg Financial Watchdog: Crypto Entity Lied About Licensure

14.8.2019
Luxembourg’s financial watchdog has warned the public about a crypto-related firm that falsely claims to be licensed in the country

US Court Temporarily Freezes $8M in Response to SEC Request Yesterday

13.8.2019
U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC

SEC Files Emergency Action Against Organizer of ‘Fraudulent’ $15 Million ICO

13.8.2019
The SEC is seeking to freeze the assets of Reggie Middleton, organizer of the $14.8 million Veritaseum (VERI) ICO

SEC Requests Freeze on Assets in Connection With Alleged $15M ICO Fraud

13.8.2019
The SEC is prosecuting a New York businessman in connection with ICO fraud and is seeking immediate relief

Twitter Crypto Scammers Continue to Fly Under the Company’s Radar

12.8.2019
Over the last two years, cryptocurrency scamming on social media has been prevalent. In January 2019, it was reported that crypto impersonation scams on Twitter raked in millions in cryptocurrencies from people pretending to be well known blockchain personalities. Now a new form of deception can...

Bitmain Accuses Cryptocurrency Project of Impersonation

11.8.2019
ASIC chips manufacturer Bitmain accused a crypto project of infringing on its brand in the promotion of Mangocoin

Researchers Discover New Cryptocurrency-Focused Trojan

9.8.2019
Researchers have identified a new trojan that is able to capture administrative control of the targeted computer and retrieve crypto-related data

Eike Batista Arrested on Suspicion of Money Laundering Via Bitcoin

8.8.2019
One-time richest man in Brazil has been arrested due to possible money laundering with the help of BTC and his wife’s identity

Regulators File Cease and Desist Against Craigslist Scam Promising 900% Crypto Returns

8.8.2019
Since launching a sweeping investigation of the crypto industry, the Texas State Securities Board has filed 24  administrative orders

New Jersey Issues Stop Orders to Two ICOs in Operation Cryptosweep

8.8.2019
The New Jersey Bureau of Securities has told two companies offering allegedly unregistered ICOs to cease their activities

UK Judge Strikes Out Craig Wright’s Libel Lawsuit Against Roger Ver

1.8.2019
According to documents from the U.K.’s High Court of Justice published on July 31, a judge has denied Craig Wright’s libel lawsuit against Roger Ver. Wright filed the charge against Ver when the early bitcoin investor told the public he believed Wright was a “liar and...