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Crypto and Blockchain News From Brazil: Oct. 6-12 in Review
13.10.2019
This week’s selected cryptocurrency news from Brazil, courtesy of Cointelegraph Brasil
US Charges Singaporean Miner Who Stole $5M Worth of Cloud Computing Power
10.10.2019
The United States prosecutors officially indict a man from Singapore for stealing Amazon Web Services’ cloud computing power to mine cryptocurrencies
Crypto Scams: The Effect on Consumers and Legitimate Businesses
8.10.2019
As a crypto collectible company falls victim to copyright infringement, what are common types of scams in the industry — and how are they identified? #Sponsored
Crypto News From Brazil: Sept. 30–Oct. 6 in Review
6.10.2019
This week’s selected cryptocurrency news from Brazil, courtesy of Cointelegraph Brasil
Bank Raided, Arrests Made but RBI Still Restricts Withdrawals
6.10.2019
The crisis has elevated at the cooperative bank recently placed under regulatory restrictions by India’s central bank. Multiple branches have been raided and several arrests were made. However, the RBI continues to impose a withdrawal limit, preventing bank customers from accessing their...
SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale
1.10.2019
The United States securities regulator has announced hefty fines for two crypto companies. The penalties have been imposed for EOS’ unregistered token sale and a fraudulent public offering. The Securities and Exchange Commission (SEC) intends to use some of the collected money to indemnify...
Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint
1.10.2019
A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing
Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud
1.10.2019
A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered
Fake Royal Letter Asks $2.5M in BTC to Save UK’s Economy After Brexit
27.9.2019
Fraudsters pose as a royal secretary asking for $2.5 million in BTC from the British to save economy after Brexit
Binance Helps UK Police to Stop $51 Million Phishing Fraud
27.9.2019
Binance assists British police in an investigation of a $51 million phishing attack
Binance Helped UK Police Investigate Criminal Involved in $50 Million Fraud
27.9.2019
The exchange said it helped British police bust a cybercriminal who sold phishing tools that resulted in the theft of millions of pounds
SEC Charges Fantasy Market Founder with Fraudulent ICO Scheme
24.9.2019
SEC charges the founder of Fantasy Market with fraudulent ICO scheme
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