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 | Nov 12, 2018 | 06:00
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 | Nov 04, 2018 | 16:00
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 | Sep 28, 2018 | 12:00
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 | Sep 11, 2018 | 09:00
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 | Jul 01, 2018 | 06:00
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 | May 30, 2018 | 23:30
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 | May 29, 2018 | 04:00
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 | May 24, 2018 | 21:00
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 | May 19, 2018 | 08:00
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 | May 02, 2018 | 10:00
lawsuit roger ver bitcoin.com
Bitcoin

600+ Bitcoin Users Seek Lawsuit Against Bitcoin.com & CEO Roger...

A “community movement” that has grown to over 600 individuals in just two days is pursuing legal action against Bitcoin.com and its owner, Roger Ver, for deliberately...

Matthew Hrones | Apr 27, 2018 | 10:35
Philippines Senator: Harsher Punishment for Crypto Crimes
Bitcoin

Philippines Senator: Harsher Punishment for Crypto Crimes

If Senator Leila de Lima has her way, crypto criminals in the Philippines will be facing tougher punishments for their crimes. Bitcoin’s fantastic price rise last year prompted...

Nikita Blows | Apr 24, 2018 | 01:30

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