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Nalezeno "Canadian": 396

U.S. Federal Court Denies Release of Alleged Canadian Bitcoin Conman


In recent times, quite often we have come across headlines mentioning scammers who have used fraudulent Twitter accounts that impersonate major crypto firms to launder Bitcoins and other crypto assets. On August 22, yet again, two Canadians of Indian origin have been charged in the United States...

U.S. SEC Files Lawsuit Against Kik For Unregistered 2017 ICO


The mobile messaging app from Canadian company Kick Interactive – ‘Kik’ is in troubled waters. On 4th June, the U.S. SEC (Securities and Exchange Commission) has filed a lawsuit against the company for the unregistered ICO (Initial Coin Offering) it conducted back in 2017. The case...

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