New York AG Finds It ‘Perverse’ For Bitfinex and Tether to Criticize Investigation
The New York Attorney General and Bitfinex had it out with each other in filings with the State Supreme Court Go to Source Powered by WPeMatico
Fraud
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Shopin Founder Pleads Guilty to Orchestrating Fraudulent $42 Million ICO
Shopin founder Eran Eyal pleads guilty to felony charges for running a fraudulent initial coin offering that raised more than $42 million Go to Source Powered by WPeMatico
US SEC Charges Shopin Founder With Orchestrating Fraudulent $42 Million ICO
Shopin Founder and CEO Eran Eyal allegedly spent $500,000 of investor funds on personal expenses Go to Source Powered by WPeMatico
The State Encourages ICO Fraud. The Free Market Minimizes It
Many Initial Coin Offerings (ICOs) have been and are frauds. The state enables this con game in various ways, including the establishment of accredited investors and the regulation of businesses that sell equity. Shut off from the most lucrative aspects of investment, average people rush into the few sources of profit still available to them. … Read more
Three Men Arrested for Running Alleged $722 Million Crypto Ponzi Scheme
New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzie Scheme Go to Source Powered by WPeMatico
Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme
Ugandan police have reportedly seized Samson Lwanga, a director of Dunamiscoins crypto scam which managed to get $2.7 million from the victims Go to Source Powered by WPeMatico
Crypto Pyramid Scheme in Uganda Steals Employees’ Money and Closes
An alleged crypto pyramid in Uganda stole money from its employees and covertly closed down its offices Go to Source Powered by WPeMatico
PlusToken Effect: Alleged Asian Exit Scam to Blame for Market Decline?
This exit scam purportedly cost investors $3 billion, and now could be dropping the crypto price market Go to Source Powered by WPeMatico
Criminal Activity in Crypto: The Fact, the Fiction and the Context
$400 million in XRP is used in illicit activity, how does this stack up against fiat fraud, and is the reputation of the crypto industry beyond saving? Go to Source Powered by WPeMatico
Study: Blockchain Can Reduce Food Fraud By $31 Billion Within 5 Years
The food industry could save up to $31 billion in food fraud savings by tracking supplies on the blockchain Go to Source Powered by WPeMatico
