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
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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
VeChain Releases Blockchain-Encrypted Wine Bottles For Australian Winemaker
Australian winemaker Penfolds is using VeChain’s blockchain technology to authenticate a case of wine Go to Source Powered by WPeMatico
Zambia SEC Warns About Investing in Promoted Onyxcoin Cryptocurrency
Zambia’s SEC says that Onyxcoin is not registered with them, and that the commission views ICO investments as a risky endeavor Go to Source Powered by WPeMatico
Singapore’s Regulator Warns of New Scam Bitcoin Investment Scheme
Singapore’s financial watchdog warns of an online Bitcoin scam scheme using fabricated claims by a former prime minister Go to Source Powered by WPeMatico
US Department of Justice Accuses Crypto Exec of $7 Million Fraud Scheme
The U.S. Department of Justice has accused a man of pocketing clients’ money through a crypto transaction fraud scheme Go to Source Powered by WPeMatico
Judge Denies AT&T Request for Dismissal in $224M SIM Swap Crypto Case
A federal judge has dismissed AT&T’s request for dismissal in a crypto-related SIM-swapping case as the plaintiff seeks millions in damages Go to Source Powered by WPeMatico
Crypto Criminals Send Scam Emails Impersonating British Financial Watchdog
Scam emails impersonating the U.K.’s FCA are offering recipients a “guaranteed chance to earn” on digital currencies Go to Source Powered by WPeMatico
Facebook and Instagram Now Have a Problem With Scam Libra Ad
While Facebook is struggling to agree on Libra project, a wave of fake Libra accounts are spreading online Go to Source Powered by WPeMatico
South Korea: Crypto Crimes Cost $2.28B Since July 2017
South Korean authorities estimate that crypto-related crimes have caused $2.28 billion of financial damages between July 2017 and June 2019 Go to Source Powered by WPeMatico
