Gemcoin Founder Admits to Fraud in $147 Million Scheme
Gemcoin mastermind faces 10-year prison sentence over $147 million cryptocurrency scheme Go to Source Powered by WPeMatico
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Mike Bloomberg’s 2020 Finance Policy Proposes Strict Bitcoin Regulations
The 2020 U.S. Presidential candidate Michael Bloomberg addressed the subject of cryptocurrencies and initial coin offerings (ICO) in his recently published Financial Reform Policy. Bloomberg wants more “regulatory oversight” when it comes to this promising technology, claiming he sees “plenty of hype, fraud and criminal activity.” Also read: Bitcoin, Tesla Stock, Tron: How Warren Buffett … Read more
New Email Extortion Scam Targets Google’s AdSense, Demands Bitcoin
A new email extortion scam demands BTC from AdSense users in exchange for preventing an attack Go to Source Powered by WPeMatico
Governments Begin to Roll Out FATF’s Travel Rule Around the Globe
FATF’s deadline for crypto AML adoption is looming, and several counties have implemented the rules. But how are crypto firms coping under the new regime? Go to Source Powered by WPeMatico
Crypto Fraud Now Exposing Legacy Banks to Compliance Issues, Reports CipherTrace
Banks who ignore crypto could be setting themselves up for trouble in more ways than one Go to Source Powered by WPeMatico
Investigators Bust €6 Million Bitcoin and Gold Fraud Scheme
Investigators take down fraudulent crypto and gold investment scheme Go to Source Powered by WPeMatico
OneCoin Crypto Ponzi Scheme Used Fake Reviews to Improve Its Image
When bad press surrounding the scam started circulating, Onecoin used fake positive reviews TrustPilot and Quora to try to protect its public image Go to Source Powered by WPeMatico
E Pluribus Unum: Four Class-Action Suits Against Bitfinex Over 2017 BTC Price Now One
Four class-action cases against Bitfinex for BTC market manipulation in 2017 are now one, according to overseeing judge Go to Source Powered by WPeMatico
Disgruntled Employee Stole Bitcoin from Japanese Project Vipstarcoin
A former employee of a Japanese blockchain project has been arrested for stealing its Bitcoin funds in 2018 Go to Source Powered by WPeMatico
Blockvest Saved from Default Judgement in Fraud Case
A California federal court has reversed a default judgement against two firms accused of running a cryptocurrency scam Go to Source Powered by WPeMatico
