Celebs and ICOs: The Makings of a Dangerous Duo
Celebrity-endorsed fraudulent ICOs could end badly for both parties, sending a clear message to the world Go to Source Powered by WPeMatico
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Japan’s Financial Regulator to Introduce New ICO Regulations
Stricter ICO regulation is being introduced by Japanese regulators to protect investors from fraudulent initiatives Go to Source Powered by WPeMatico
The Making of the First US ICO Fraud Case
The suspect in the first criminal ICO case has never issued a single token, this and other details of the scam set to redefine ICO regulation. Go to Source Powered by WPeMatico
US: Acting AG Backed Alleged ‘Invention-Promotion Scam’ Touting ‘Time Travel’ Crypto
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
The Daily: Coinbase Launches Investment Fund, Cointext Enters New Markets
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 Allegedly Backed Two Cryptocurrency Scams This Year
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
The US Is Sending Money Offshore by Bumbling Crypto Regulation
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
Indian Bitbns Exchange Accused of Faking XRP and BTC Trading Volume
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
Crypto Behind Bars: Arrests Making Headlines Across the Globe
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
‘Active Scam’: MetaMask Adds Optional Block of Top Ethereum Decentralized App
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