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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
France’s stock market regulator, the Autorite des Marches Financiers (AMF), has added a host of crypto-related websites to its investment blacklist Go to Source Powered by WPeMatico
Cointelegraph traces Bitconnect’s tangle of high crimes and misdemeanours in the Indian state of Gujarat Go to Source Powered by WPeMatico
Japan’s National Police Agency says $540 million worth of crypto was stolen in the first half of 2018, with the number of reported crypto thefts already triple that of 2017 Go to Source Powered by WPeMatico
Even though mobile calls have been a popular invention, they also become an increasingly popular tool among criminals. A new report shows nearly half of cell phone calls in the US will be a scam by 2019. A very worrisome statistic, which also has major cryptocurrency-related implications. Beware of Cell Phone Call Scams It is quite … Read more
2018 has proven to be rather successful for the initial coin offering industry. This is despite some of the key risks and pitfalls associated with ICOs still remaining place. With so many new investors joining the risk, the five following best practices are need to be taken into account at all times. Culling the weed … Read more
In a Congressional committee hearing, Twitter’s CEO said the company is exploring blockchain applications to address its ‘problems’ Go to Source Powered by WPeMatico
Cryptocurrency scams have been around for as long as people can remember. It appears criminals will never stop coming up with newer ways to separate hodlers from their coins. This time they decided to impersonate a big influencer in the crypto community, none other than John McAfee. It would be rather unlikely for the real … Read more