Four Out of Five Top Bitcoin QR Code Generators are Scams: Report
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
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BitQyck Founders Agree to Return $8.4m to Defrauded Investors
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
US SEC Reaches $10 Million Settlement with Digital Assets Issuers
The US SEC has settled with a Dallas-based digital assets company and its founders for $10 million Go to Source Powered by WPeMatico
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
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
