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The United States securities regulator has announced hefty fines for two crypto companies. The penalties have been imposed for EOS’ unregistered token sale and a fraudulent public offering. The Securities and Exchange Commission (SEC) intends to use some of the collected money to indemnify investors who suffered damages. Also read: SEC Commissioner Speaks Positively About … Read more
Fraudsters pose as a royal secretary asking for $2.5 million in BTC from the British to save economy after Brexit Go to Source Powered by WPeMatico
Binance assists British police in an investigation of a $51 million phishing attack Go to Source Powered by WPeMatico
SEC charges the founder of Fantasy Market with fraudulent ICO scheme Go to Source Powered by WPeMatico
Kate Winslet hits out at Bitcoin scam using her name to shill Go to Source Powered by WPeMatico
British financial regulators have warned the public about another cryptocurrency investment clone firm Go to Source Powered by WPeMatico
Aventus releases new Ethereum-based ticketing protocol designed to enhance the ticketing industry Go to Source Powered by WPeMatico
Most of the top Google results for “bitcoin qr generator” return phishing websites, luring users into sending payments to scammers Go to Source Powered by WPeMatico
Numerous ICO projects have been flagged as illegal securities. A lot of those companies are now under investigation by the SEC. The company behind BitQyck, which allegedly defrauded investors, had its founders agree to pay $8.4m in damages. This is a key development for current and future investigations. The BitQyck Scheme While many people assumed … Read more
The US SEC has settled with a Dallas-based digital assets company and its founders for $10 million Go to Source Powered by WPeMatico
