Alongside Market Relief Package, US CFTC Warns of COVID-19-Linked Crypto Scams
The CFTC warns investors against the increased amount of crypto scams taking advantage of coronavirus news Go to Source Powered by WPeMatico
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Attestiv CEO on Using DLT to Fight Fake News, Insurance Fraud, and Deep-Fakes
Cointelegraph interviewed Attestiv CEO Nico Vekiarides about the role of blockchain in fighting fake news and insurance fraud Go to Source Powered by WPeMatico
Two Canadians Sentenced to Prison Time in US for Bitcoin Theft
Two men impersonated HitBTC support staff on Twitter, convincing an Oregon resident into allowing access to their email and cryptocurrency exchange accounts Go to Source Powered by WPeMatico
Better Business Bureau: Crypto Scams Are The Second Riskiest in North America
A US-based trust-gauging company claims that cryptocurrency scams represented a sharp increase during 2019 Go to Source Powered by WPeMatico
Beijing to Test Blockchain Platform for Fighting Fraudulent Invoices
The Beijing Municipal Office of the State Administration of Taxation is launching a city pilot for a blockchain-based invoicing system, with immediate activation in selected industries Go to Source Powered by WPeMatico
Proving That Tether Manipulated Bitcoin 2017 Bull Run Won’t Be Easy
USDT court case development — Shipkevich: “I am pessimistic that [plaintiffs] will be able to overcome the hurdle of proving market manipulation” Go to Source Powered by WPeMatico
Is Twitter Helping Justin Sun and Other Cryptocurrency Celebrities Defraud?
A site as hugely influential as Twitter should ideally take a balanced and responsible approach when suggesting blue check accounts and other popular influencers to follow in the crypto space. Fact is, this couldn’t be further from the reality: Twitter seems to constantly promote the same narrow selection of accounts to follow, some of whom … Read more
Co-Founders of Alleged $9 Million Crypto Ponzi Scheme Plead Not Guilty
Two men who allegedly blew over $2 million worth of investor funds on luxury rentals and casino gambling, now await Jury hearings in July Go to Source Powered by WPeMatico
Swedish Foreign Minister Urges Ukraine to Investigate $70 Million Bitcoin Fraud
Swedish government demands answers from Ukraine regarding a Kyiv-based alleged fraud scheme Go to Source Powered by WPeMatico
Threat Alert: New Trojans Targeting Major Crypto Exchanges Apps Discovered
26 crypto exchange and wallet apps, including Binance, Coinbase, and Xapo, are being targeted by three popular remote access Trojans Go to Source Powered by WPeMatico
