$240M in Suspected Scheme Assets Moves in Four Bitcoin Transactions
$240 million in suspected proceeds from crypto scheme PlusToken have reportedly moved in four Bitcoin transactions Go to Source Powered by WPeMatico
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CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks
CoinGecko has joined a blockchain analytics network focused on AML data in part to better its Trust Score algorithm for exchanges Go to Source Powered by WPeMatico
Luxembourg Financial Watchdog: Crypto Entity Lied About Licensure
Luxembourg’s financial watchdog has warned the public about a crypto-related firm that falsely claims to be licensed in the country Go to Source Powered by WPeMatico
US Court Temporarily Freezes $8M in Response to SEC Request Yesterday
U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC Go to Source Powered by WPeMatico
SEC Requests Freeze on Assets in Connection With Alleged $15M ICO Fraud
The SEC is prosecuting a New York businessman in connection with ICO fraud and is seeking immediate relief Go to Source Powered by WPeMatico
Twitter Crypto Scammers Continue to Fly Under the Company’s Radar
Over the last two years, cryptocurrency scamming on social media has been prevalent. In January 2019, it was reported that crypto impersonation scams on Twitter raked in millions in cryptocurrencies from people pretending to be well known blockchain personalities. Now a new form of deception can be seen on the platform, as scammers are using … Read more
Bitmain Accuses Cryptocurrency Project of Impersonation
ASIC chips manufacturer Bitmain accused a crypto project of infringing on its brand in the promotion of Mangocoin Go to Source Powered by WPeMatico
Researchers Discover New Cryptocurrency-Focused Trojan
Researchers have identified a new trojan that is able to capture administrative control of the targeted computer and retrieve crypto-related data Go to Source Powered by WPeMatico
Eike Batista Arrested on Suspicion of Money Laundering Via Bitcoin
One-time richest man in Brazil has been arrested due to possible money laundering with the help of BTC and his wife’s identity Go to Source Powered by WPeMatico
New Jersey Issues Stop Orders to Two ICOs in Operation Cryptosweep
The New Jersey Bureau of Securities has told two companies offering allegedly unregistered ICOs to cease their activities Go to Source Powered by WPeMatico
