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Acting U.S. attorney general Matthew G. Whitaker is being scrutinized for putting his weight behind an alleged scam that touted a pseudo “time travel” crypto, among other inventions Go to Source Powered by WPeMatico
In this edition of The Daily, we look at Coinbase’s decision to create a new investment vehicle for institutions in partnership with asset manager Wilshire Phoenix. We also cover the expansion of bitcoin cash SMS wallet service Cointext into four new markets. Also, New Zealand’s financial regulator has issued a warning against a platform offering … Read more
North Korea has allegedly backed two scam altcoins this year, according to a report by U.S. security firm Recorded Future Go to Source Powered by WPeMatico
Regulation is still a contentious subject that splits the crypto community down the middle. But after all the abuses witnessed to date, it’s hard to swallow the argument that the industry needs no regulating at all. That it will stifle innovation and kill off the beautiful utopia created by… hacks and scams and investors getting … Read more
There have always been serious concerns as to whether or not cryptocurrency exchanges fake their volume. New research alleges BitBNS – a trading platform in India – has faked a fair amount of volume, and continues to do so on a regular basis. BitBNS Faces Serious Allegations When dealing with cryptocurrency exchanges, one always has … Read more
From soap actors to nuclear engineers, Cointelegraph takes stock of some of the most illustrious arrests of the figures behind crypto’s high crimes and misdemeanours this year Go to Source Powered by WPeMatico
333ETH, currently the number one Ethereum DApp by user numbers, has received scam accusations from wallet provider MetaMask, got blocked Go to Source Powered by WPeMatico
A U.S. federal district judge has ruled that an allegedly fraudulent crypto token meets the definition of a commodity, bringing the case under the CFTC’s regulatory authority Go to Source Powered by WPeMatico
AMF, France’s financial regulator, has expanded its list of entities involved in fraudulent activities often related to cryptocurrency investments. The agency has added 21 new websites most of which have been luring French investors with offers to participate in token sales and digital assets trading. Also read: Russian Crypto Groups in Telegram Increase Membership Despite … Read more
The U.S. Securities and Exchange Commission (SEC) is now seeking sanctions against the duo behind the allegedly fraudulent initial coin offering (ICO) PlexCoin Go to Source Powered by WPeMatico
