The 2020 U.S. Presidential candidate Michael Bloomberg addressed the subject of cryptocurrencies and initial coin offerings (ICO) in his recently published Financial Reform Policy. Bloomberg …
Mike Bloomberg’s 2020 Finance Policy Proposes Strict Bitcoin Regulations – Bitcoin News Read More »
A new extortion scam targeting website owners serving banner ads through Google’s AdSense program has begun circulating the Internet. The malicious scheme demands Bitcoin (BTC) …
New Email Extortion Scam Targets Google’s AdSense, Demands Bitcoin Read More »
It’s been nearly eight months since the Financial Action Task Force issued its divisive crypto directives, establishing traditional banking regulations within the crypto sector. With …
Governments Begin to Roll Out FATF’s Travel Rule Around the Globe Read More »
The U.S. Commodity Futures Trading Commission (CFTC) is suing an alleged Ponzi scammer on claims he and his company raised half a million dollars for …
CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft – CoinDesk Read More »
The U.S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the U.S Attorney for the Southern District of New York have …
The nature of cryptocurrency fraud is shifting away from exchange hacks, and toward Ponzi-style frauds, pyramid schemes and exit scams. A massive 533% rise in …
Crypto Fraud Now Exposing Legacy Banks to Compliance Issues, Reports CipherTrace Read More »
Timothy Peterson, CFA at Cane Island Alternative Advisors, tweeted about Coinmetrics’ recent findings on Bitcoin SV (BSV) transactions, which show extremely high levels of wash …
Bitcoin SV Volume is Heavily Manipulated, Data Finds – Bitcoinist.com Read More »
French, Belgian and Israeli investigators have brought down a scheme that defrauded €6 million ($6.64 million) from French and Belgian citizens, a Jan 29. press …
Investigators Bust €6 Million Bitcoin and Gold Fraud Scheme Read More »
Research conducted by the Digital Forensic Research Lab (DFRLab) of the Atlantic Council think tank suggests that the infamous cryptocurrency-themed Ponzi scheme OneCoin used fake …
OneCoin Crypto Ponzi Scheme Used Fake Reviews to Improve Its Image Read More »
The four class-action suits against Bitfinex, Tether and parent company iFinex over alleged market manipulation leading to Bitcoin’s (BTC) 2017 bull market have been consolidated …
E Pluribus Unum: Four Class-Action Suits Against Bitfinex Over 2017 BTC Price Now One Read More »
