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On April 3, digital advertising marketplace Tribeos published a demonstration of a software application that utilizes the Bitcoin Cash (BCH) network. The ambitious platform plans to launch in Q3 of this year by unleashing one of the first fully transparent advertising applications. Also read: Bitcoin Cash Markets and Network Gather Strong Momentum in Q1 Tribeos … Read more
Belgium’s major financial regulator has added seven new websites to its crypto-related fraud blacklist, previously updated in December 2018 Go to Source Powered by WPeMatico
Canadian police have frozen the assets of the Vanbex founders, who raised more than $22 million in an allegedly fraudulent Etherparty (FUEL) ICO Go to Source Powered by WPeMatico
HitBTC accuses the Bitcoin Private team of creating custodial risk and ecosystem instability in ongoing controversy Go to Source Powered by WPeMatico
The operator of alleged crypto investment scam CabbageTech has been indicted on nine counts of wire fraud Go to Source Powered by WPeMatico
A cryptocurrency scam that amassed nearly $17 million has led to the arrest of four more suspects by law enforcement in Mumbai Go to Source Powered by WPeMatico
Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity theft linked to bank and credit card fraud and sentenced to 18 months in a U.S. federal prison. He was later deported to Canada. Also read: Spain’s 2gether … Read more
Co-founder of troubled QuadrigaCX exchange Michael Patryn changed his name twice in five years, with one of alleged formers identities associated with multiple crimes Go to Source Powered by WPeMatico
Stefanos Papanastasiou, a crypto fund manager, is being brought to court in Australia by clients who claim over $14 million in losses Go to Source Powered by WPeMatico
Cryptocurrency exchange HitBTC has been accused of fraud by Bitcoin Private (BTCP) developers Go to Source Powered by WPeMatico
