Crypto Exchange YoBit Starts Pump Scheme on Random Coins
Russian cryptocurrency exchange YoBit has tweeted it will pump 10 random coins Go to Source Powered by WPeMatico
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Suspect in Thai Bitcoin Scam Unable to Return to Thailand Due to Passport Revocation
A suspect in a Thai Bitcoin scam has had his passport revoked by the country’s Foreign Ministry, rendering him unable to return to his home country to face charges Go to Source Powered by WPeMatico
Hackers Breach Smart Contract on Ethereum-Based Adult Entertainment Platform SpankChain
Blockchain-based adult entertainment platform SpankChain suffered a smart contract breach leading to the loss of $38,000 worth of Ethereum Go to Source Powered by WPeMatico
Precious Commodities: CFTC Shows Force Against Crypto Scammers, but Maintains ‘Do No Harm’ Approach
Here’s how CFTC balances between a “do no harm” approach and occasional shows of force against scammers Go to Source Powered by WPeMatico
US SEC Files Charges Against Bitcoin-Backed Securities Dealer
The U.S. SEC has filed charges against securities dealer 1pool Ltd. for violating federal securities laws by offering Bitcoin-backed security swaps Go to Source Powered by WPeMatico
New Zealand Police Warn of Online Scams After Crypto Investor Loses Over $200,000 to Fraud
New Zealand police highlight need for vigilance after cryptocurrency fraud scheme steals more than $200,000 from one investor Go to Source Powered by WPeMatico
US Regulator Acts Against Crypto Firm Falsely Claiming to Represent Coinbase, Cointelegraph
The Texas Securities Commission has issued an emergency cease and desist order against a Russian crypto firm that misappropriated Coinbase and Cointelegraph materials Go to Source Powered by WPeMatico
Elon Musk Asks Dogecoin Creator to Help Fight Crypto Scam Bots on Twitter
Elon Musk, previously amused by Twitter scam bots, now finds them “annoying,” asks Dogecoin founder for help Go to Source Powered by WPeMatico
CEO Behind GAW Miners, PayCoin Ponzi Scheme Sentenced to 21 Months in Prison
The CEO of now-defunct U.S. crypto firm GAW Miners has been sentenced to 21 months in prison and $9.2 million in restitution to investors Go to Source Powered by WPeMatico
Two US States Implore Indian Authorities to Seize Property of BitConnect Promoters
The U.S. states of Arizona and Illinois have asked Indian authorities to seize the property of BitConnect promoters, who are suspected of embezzling $5.6 billion from investors Go to Source Powered by WPeMatico
