FINRA Charges Broker With Fraud for Trading Unregistered Cryptocurrency
The man behind Rocky Mountain Ayre and Hempcoin has been charged with securities fraud and the illegal distribution of cryptocurrency Go to Source Powered by WPeMatico
Fraud
Auto Added by WPeMatico
In an Apparent First, U.S. SEC Penalizes Crypto Hedge Fund
The U.S. SEC has penalized a crypto hedge fund for the first time, issuing a cease and desist order and fine to California-based Crypto Asset Management Go to Source Powered by WPeMatico
Breaking: New York Judge Rules Securities Laws Can Apply to Cryptocurrencies
New York judge rules that U.S. securities laws are applicable for prosecuting crypto fraud allegations Go to Source Powered by WPeMatico
Breaking: Founder of Crypto Exchange OKEx Allegedly Detained on Crypto Fraud Charges in China
Breaking: the founder of crypto exchange service provider OKCoin and crypto exchange OKEx has allegedly been detained in China for suspected digital currency fraud Go to Source Powered by WPeMatico
ABLE Project Exit Scammed, and These Crypto Firms are to Blame
It’s not secret that a dauntingly large percentage of ICOs are fraudulent from the start. However, in most cases, it’s quite simple for speculators to separate the scams, and funds are primarily accumulated from inexperienced or otherwise naive investors that the coin offering targets. Unfortunately, every now and then, these scams pass, unsuspected, until the … Read more
Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total
Belgium’s Financial Services and Markets Authority (FSMA) has published a list of cryptocurrency platforms showing signs of fraud. The list currently contains 78 crypto platforms, including 28 platforms added on Tuesday. Despite warnings, the FSMA continues to receive complaints from consumers about these crypto firms. Also read: 160 Crypto Exchanges Seek to Enter Japanese Market, Regulator Reveals … Read more
Greek Supreme Court Rules to Extradite Alleged BTC-e Owner Alexander Vinnik to Russia
Alleged BTC-e owner Alexander Vinnik agrees with extradition to his home country of Russia, but the final decision is “up to politicians” Go to Source Powered by WPeMatico
Major Chinese Insurance Firm to Apply Blockchain Technology via New Partnership
Following a new partnership with VeChain, the People’s Insurance Company of China will being applying blockchain technology to its operations Go to Source Powered by WPeMatico
France’s Interrogation of Alleged BTC-e Owner Alexander Vinnik Was ‘Fake’, Says Attorney
France reportedly attempts to get a second chance in legal battle with Russia for alleged ex-owner of crypto platform BTC-e’s extradition Go to Source Powered by WPeMatico
The Daily: Chinese Crackdown Continues, ICO Head Faces 15 Years in Prison
In today’s edition of Bitcoin in Brief we cover stories about the latest development in the ongoing Chinese government crackdown on online crypto forums, an ICO head who faces up to fifteen years in a US prison for securities fraud, and more. Also Read: Investor Portal Launches Jobs Board for Cryptocurrency Industry Chinese Crackdown Continues … Read more
