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Fake Bitcoin Investment Platform From ‘Elon Musk’ Promises 4,000% ROI
23.9.2019
Kate Winslet hits out at Bitcoin scam using her name to shill
FCA Warns Public About Clone Firm Offering Crypto Investment
20.9.2019
British financial regulators have warned the public about another cryptocurrency investment clone firm
SEC Charges Token Sale Platform ICOBox With Securities Violations
18.9.2019
The SEC has charged ICOBox and its founder with violating securities and registration requirements with its token sale and operations
Aventus Announces Ethereum-Based Protocol to Enhance Ticketing Industry
15.9.2019
Aventus releases new Ethereum-based ticketing protocol designed to enhance the ticketing industry
Four Out of Five Top Bitcoin QR Code Generators are Scams: Report
6.9.2019
Most of the top Google results for “bitcoin qr generator” return phishing websites, luring users into sending payments to scammers
US SEC Reaches $10 Million Settlement With Digital Assets Issuers
29.8.2019
The US SEC has settled with a Dallas-based digital assets company and its founders for $10 million
SEC Settles Charges With Crypto Token Issuers Accused of Fraud
29.8.2019
The SEC settled charges with two individuals accused of selling unregistered securities with the Bitqy and BitqyM token sales
New Zealand Radio Host Denies Shilling Bitcoin on Social Media
27.8.2019
A New Zealand radio host says that social media posts containing his likeness and promoting Bitcoin are an impersonation
Crypto in Court — Overview of the Biggest Lawsuits Worldwide
26.8.2019
The SEC continues to file lawsuits in the U.S., but banks are on the receiving end of international crypto court cases
Thai SEC Warns Public About New Crypto Scam Operating Overseas
25.8.2019
The Thai SEC has warned the public about a new scam posing as legal crypto trading firms operating outside Thailand
US FTC Settles With Alleged Crypto Pyramid Scheme for $500,000
24.8.2019
The U.S. FTC settles with alleged crypto pyramid schemes Bitcoin Funding Team and My7Network for a total of over $500,000
Canadians Charged for $220,000 Bitcoin Scam on Twitter
23.8.2019
Two Canadian nationals posed as HitBTC customer service representatives in order to steal a user's login credentials
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
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