Mayweather Centra scam victims in court again
News

Victims of Mayweather-Backed Centra Scam Defend Themselves in Court

Investors in Centra Tech, a defunct crypto firm that was accused of fraud, defended their renewed class certification bid in a Florida federal court yesterday, after being denied in an...

Anatol Antonovici | 3 weeks ago
bitfinex
News

Bitfinex Challenges NYAG Claims of Servicing US Customers

Bitcoin exchange platform Bitfinex has issued a court filing refuting claims by the New York Attorney General (NYAG) of servicing US customers in 2018. Bitfinex Says Alleged US...

Osato Avan-Nomayo | 4 months ago
The Chairman Of The CFTC Might Just Have Brought The Bitcoin Crash To An End
Bitcoin Regulation

CFTC Says Bitcoin Trader Who Lost $1.1M Will Serve 15 Months in Jail

The Commodity Futures Trading Commission (CFTC) revealed that a former employee of Consolidated Trading will serve 15 months in jail and pay $1.1 million for Bitcoin fraud. Employer...

Esther Kim | 1 year ago
Bitcoin

Bulgarian Officials Caught Accepting Bitcoin Bribes to Issue...

A handful of Bulgarian officials were busted accepting Bitcoin bribes for illegally issued passports. Busted! A trio of Bulgarian officials was recently arrested for accepting bribes...

Eustace Cryptus | 1 year ago
1Broker.com Domain Seized by the FBI
News

1Broker.com Domain Seized by the FBI

U.S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme...

Kevin O’Brien | 1 year ago
china police star xu okcoin okex
News

Chinese Police Hold OKCoin CEO For ‘Investigation’ Over...

The CEO of Chinese cryptocurrency exchanges OKcoin and OKEx is in police custody over alleged fraud, local media report September 11. Xu’s Business Gets All-Clear As multiple...

Wilma Woo | 1 year ago
Lose bitcoins
Knowledge Base

5 Common Ways to Lose Your Bitcoins (And How to Stop It)

While the Bitcoin network is secure, things like poor safekeeping methods, malware, and user error can part people from their hard-earned coins. Here are five things to watch out for...

Matthew Hrones | 1 year ago
News

SEC Slams Fraud Charges on $21 Million ICO Company

Titanium Blockchain Infrastructure Services (TBIS) is the latest ICO project charged with fraud by the SEC. The Commission announced on May 29th that a court order had been obtained...

Osato Avan-Nomayo | 1 year ago
Cryptocurrency Enthusiasts in Africa Need to Understand the Industry Before Investing
News

South African Crypto Scam Update: A Bashful Bitcoin Fraudster and...

It’s been nearly three months since news broke of a multi-million-dollar cryptocurrency scam in South Africa. Let’s take a look at some of the latest developments. In March of...

Nikita Blows | 1 year ago
Blockchain

American Express Could Use Blockchain to Protect Clients’...

US-based financial corporation American Express is researching how blockchain technology can provide solutions to issues such as fraud and identity protection. More and more financial...

Nikita Blows | 1 year ago
Plagiarism, Identity Theft, and False Promises All Too Common in Cryptocurrency Market
News

Plagiarism, Identity Theft, and False Promises All Too Common in...

A Wall Street Journal analysis of 1,450 cryptocurrency offerings has unveiled unchecked plagiarism, rampant identity theft, and false promises of impossible financial gains. ...

Adam James | 1 year ago
News

‘Bitcoin Has Activated Its Immune System’: Bitcoin.com...

One of the organizers of a lawsuit against cryptocurrency information and wallet provider Bitcoin.com says he hopes to gain donations to fight fraud across the industry. ‘The...

Wilma Woo | 2 years ago

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