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. ...
Tag: fraud
Chinese Police Hold OKCoin CEO For ‘Investigation’ Over Alleged Fraud Links
The CEO of Chinese cryptocurrency exchanges OKcoin and OKEx is in police custody over alleged fraud, local media report September ...
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 ...
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 ...
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 ...
