Crypto Cards Still Working as UK Regulator Suspends Wirecard Subsidiary
Wirecard’s subsidiary that is responsible for issuing debit cards has been suspended as the company can no longer access customer funds. Go to Source Powered by WPeMatico
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SEC Charges Lobbying Kingpin Jack Abramoff With Fraud For Promotion of 2018 ICO
Abramoff and the founder of AML Bitcoin face charges for fraud in misrepresenting the token’s compliance, with the founder himself facing jail time for money laundering. Go to Source Powered by WPeMatico
SEC Suit Over $30m Crypto Scam Halted Due to Criminal Proceedings
An SEC suit against the operators of a $30 million allegedly fraudulent ICO has been stayed pending the conclusion of parallel criminal proceedings. Go to Source Powered by WPeMatico
Plus Token Money Launderers Stopped Short by Congestion
One of the largest ponzi schemes in crypto history is still trying to launder its proceeds, but Ethereum congestion is making that difficult. Go to Source Powered by WPeMatico
Resigned Wirecard CEO Detained by Police as $2.1B Fraud Threatens Company
The CEO of Wirecard, who resigned recently, was arrested by German police under accusations of conspiring to inflate assets and revenue to entice investors. Go to Source Powered by WPeMatico
PlusToken Moves $67 Million to Unknown Wallet, Signalling a Potential EOS Dump
We only need to look to recent history for what this transaction means. Go to Source Powered by WPeMatico
Australians Lost More Than $14M to Crypto Scams in 2019
A study by Scamwatch suggests cryptocurrency scams are a real threat in Australia. Go to Source Powered by WPeMatico
SEC Halts Crypto Scam, Alleging Two Brothers Stole Millions From Investors
The U.S. SEC freezes assets of several alleged crypto scams run by Hvizdzaks brothers. Go to Source Powered by WPeMatico
Blockchain Security: Preventing Fraud on Distributed Ledger Technology
The emerging distributed ledger technology industry has been threatened by various illicit activities. Here are some strategies you should know about to protect yourself. Go to Source Powered by WPeMatico
Crypto-Ransomware Attacks Are Spreading Like a Hacking Wildfire
With ransomware attacks up 200% in the last two years, Cointelegraph looks at some of the methods bad actors are employing and how to avoid them. Go to Source Powered by WPeMatico
