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 ...
Tag: fraud
South African Crypto Scam Update: A Bashful Bitcoin Fraudster and More than $80m Missing
It’s been nearly three months since news broke of a multi-million-dollar cryptocurrency scam in South Africa. Let’s take a look ...
American Express Could Use Blockchain to Protect Clients’ Identities and Combat Fraud
US-based financial corporation American Express is researching how blockchain technology can provide solutions to issues such as fraud and identity protection. ...
Plagiarism, Identity Theft, and False Promises All Too Common in Cryptocurrency Market
A Wall Street Journal analysis of 1,450 cryptocurrency offerings has unveiled unchecked plagiarism, rampant identity theft, and false promises of ...
‘Bitcoin Has Activated Its Immune System’: Bitcoin.com Lawsuit Opens Donations
One of the organizers of a lawsuit against cryptocurrency information and wallet provider Bitcoin.com says he hopes to gain donations ...
600+ Bitcoin Users Seek Lawsuit Against Bitcoin.com & CEO Roger Ver
A "community movement" that has grown to over 600 individuals in just two days is pursuing legal action against Bitcoin.com ...
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 ...
San Francisco Fed Head: Crypto Is Not A Currency
The head of the Federal Reserve Bank of San Francisco believes that crypto lacks the core features required to define ...
