SEC Getting Ready for a Massive Crypto Fraud Battle
The Securities and Exchange Commission (SEC) has come out guns blazing in the fight to combat ICO fraud and protect ...
Tag: fraud
SEC Charges DJ Khaled & Floyd Mayweather-Backed ICO With Fraud
The U.S. Securities and Exchange Commission has charged the founders of the DJ Khaled and Floyd Mayweather-backed CTR Token with ...
FBI: Watch Out for Fake Cryptocurrency Exchange ‘Support Staff’
The FBI’s Internet Crime Complaint Center has noted a drastic increase in online crime, with crypto holders being targeted by ...
The Case of Apple Co-Founder Steve Wozniak’s Stolen Bitcoins
Apple co-founder Steve Wozniak has long been a fan of Bitcoin and cryptocurrency, citing their purity as attractive in a ...
Chicago Trader Steals Over $2 Million in Bitcoin and Litecoin Cryptocurrency
A Chicago trader is facing up to 20 years in prison for stealing over $2 million in Bitcoin and Litecoin ...
Blockchain Technology Could Help The London Bullion Market Association Stop Fraud In The Markets
The London Bullion Market Association is looking into whether blockchain can reduce money laundering in the spot markets. One of ...
SEC Cyber Team Shuts Down Fraudulent ICO
Initial coin offerings have become one of the most popular and easy ways to raise money online through cryptocurrencies. But ...
Scam Cryptocurrency Call Center Busted by London Police
Police in London have shut down a ‘boiler room’ in the city’s center that was looking to entice people by ...
