New Zealand Radio Host Denies Shilling Bitcoin on Social Media
A New Zealand radio host says that social media posts containing his likeness and promoting Bitcoin are an impersonation Go to Source Powered by WPeMatico
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Crypto in Court — Overview of the Biggest Lawsuits Worldwide
The SEC continues to file lawsuits in the U.S., but banks are on the receiving end of international crypto court cases Go to Source Powered by WPeMatico
Thai SEC Warns Public About New Crypto Scam Operating Overseas
The Thai SEC has warned the public about a new scam posing as legal crypto trading firms operating outside Thailand Go to Source Powered by WPeMatico
US FTC Settles With Alleged Crypto Pyramid Scheme for $500,000
The U.S. FTC settles with alleged crypto pyramid schemes Bitcoin Funding Team and My7Network for a total of over $500,000 Go to Source Powered by WPeMatico
Australian Hacker Pleads Guilty to Stealing $450,000 in XRP Last Year
An Australian woman has pleaded guilty to stealing $450,000 in XRP Go to Source Powered by WPeMatico
US Charges Two Canadian Nationals Over Alleged $230K Bitcoin Fraud
A U.S. court charged two Indian-origin Canadians with a $230K Bitcoin fraud using fake HitBTC account on Twitter Go to Source Powered by WPeMatico
Saudi Arabia Warns of Crypto Scammers Posing as Gov’t Projects
Saudi Arabia’s Finance Ministry says scammers are using the kingdom’s official emblem to promote digital tokens Go to Source Powered by WPeMatico
Bitfinex and Tether Respond to New York Judge, Will Pursue Appeals
Bitfinex and Tether respond to judge’s ruling that the New York Attorney General has jurisdiction in the ongoing case against them Go to Source Powered by WPeMatico
SEC Asset Freeze Caused ‘Significant Harm’ to Holders, Says Veritaseum
The chief defendant in an alleged $15 million ICO fraud case has appealed against an asset freeze from the SEC Go to Source Powered by WPeMatico
Judge Rejects Multimillion Dollar Asset Plea in Crypto Fraud Case
A Supreme Court judge in Canada has upheld the seizure of assets in a crypto fraud case Go to Source Powered by WPeMatico
