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A woman suing for 62,500 Canadian dollars ($48,125) sent to a phone scammer over a bitcoin ATM has lost her court case, local media reported. On Friday, Charlottetown Provincial Court chief judge Nancy Orr ruled that the fiat money deposited by the woman into the teller machine belonged to Instacoin ATM Canada Inc., owners of … Read more
The U.S. Securities and Exchange Commission has halted a fraudulent ICO that falsely claimed it had the regulator’s support and created a fake regulatory agency Go to Source Powered by WPeMatico
Russian cryptocurrency exchange YoBit has tweeted it will pump 10 random coins Go to Source Powered by WPeMatico
A suspect in a Thai Bitcoin scam has had his passport revoked by the country’s Foreign Ministry, rendering him unable to return to his home country to face charges Go to Source Powered by WPeMatico
Switzerland has started sharing financial account information with tax authorities in dozens of countries as a way of fighting tax evasion, but Africa, which loses about $60 billion in illicit flows each year, mostly into European banks, is conspicuous by its absence from the deal. Swiss bank accounts have long been stereotyped as enablers of … Read more
South Korea’s Democratic Party lawmaker urges the state to “open up the road” to ICOs, prepares legislation project for the next round of National Assembly Go to Source Powered by WPeMatico
CFTC files suit against two defendants for running two fraudulent businesses, as well as impersonating CFTC officials to request false crypto taxes Go to Source Powered by WPeMatico
Cryptocurrency scams take many forms. But one thing they all share is the goal of enriching their founders at the expense of investors. If a crypto project is “investing” a large portion of its capital into lavish parties, PR stunts and marketing, there’s a strong chance that it’s a scam. Also read: Debit Card Issuer Bitnovo … Read more
The U.S. SEC has filed charges against securities dealer 1pool Ltd. for violating federal securities laws by offering Bitcoin-backed security swaps Go to Source Powered by WPeMatico
Amid growing concerns about identity theft and fraudulent transactions, major brand TD Bank has signed a deal to integrate blockchain technology into its future products #SPONSORED Go to Source Powered by WPeMatico