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New Jersey Calls Two ICOs ‘Fraudulent Securities,’ Issues Stop Order
7.8.2019
New Jersey's Bureau of Securities has issued emergency stops on two ICOs its claims are fraudulent securities
How Government Agencies Make Criminals of Crypto Traders
26.7.2019
A New Jersey man has been indicted this week for converting over $2 million to bitcoin and operating a private exchange business not registered with the U.S. Secretary of the Treasury. According to a July 24 press release by the U.S. Attorney’s office, 46-year-old William Green could face...
New Jersey Man Indicted Over Unlicensed Bitcoin Exchange
25.7.2019
A resident of New Jersey has been charged for running an unlicensed bitcoin exchange service called Destination Bitcoin
Binance Jersey Gets Proprietary GBP-Backed Stablecoin Listed on Its Exchange
20.7.2019
According to latest reports, Binance Jersey has announced the listing of a new stablecoin which is backed by GBP (British Pounds) on its exchange platform on 19th July 2019. The stablecoin is termed as BGBP, short for Binance GBP stablecoin. As per the announcement, Binance GBP has been introduced...
Binance Jersey Lists Exchange’s New UK Pound-Backed Stablecoin
19.7.2019
The Jersey arm of Binance has listed the cryptocurrency exchange's own British pound-backed stablecoin, BGBP
New Jersey Takes Online Market to Court Over 2018 Crypto Token Sale
19.7.2019
The U.S. state of New Jersey is taking legal action over alleged securities violations by blockchain rental marketplace Pocketinns
Federal Judge Sentences Cryptocurrency Scammer to 86 Months in Prison
1.7.2019
A scammer who grossly misrepresented the price of the ATMCoin token has been hit by a federal judge with an 86-month prison sentence
Crypto Crime Blotter: Scammers Dupe Jersey Island Man Out of £1.2 million, Backpage Laundered Cash With Crypto
6.5.2019
Did Backpage launder cash through crypto? What happened to three Germans on the DarkWeb? This week's Crypto Crime Blotter