“Avoid Bitcoin like a plague.”
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While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.
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The OneCoin case now seems to turn the sibling founders against each other.
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Impersonation scams continue to permeate the cryptocurrency space.
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Proceeds were spent on luxury cars, jewellery and real estate, rather than cryptocurrency mining and trading, shock.
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The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon Coins. In return, Pavithran and his company promised to develop and […]
The post US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case appeared first on Bitcoin News.
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The $150,000 worth of Bitcoin was allegedly being used to launder money gained through fraudulent support loan applications on behalf of dummy businesses.
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How does such a seemingly omnipotent company fail to do something so basic?
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The Cyprus Securities and Exchange Commission blacklists another batch of allegedly illegal firms offering crypto and FX trading.
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