11-21-2024 
Erik Gibbs
Author
Article by Erik Gibbs
-
14 April, 2020
FBI warns of rise in digital currency scams amid COVID-19 pandemic
Fraudsters and thieves haven’t wasted time and are using the fear of the coronavirus to steal fiat and digital assets.
-
14 April, 2020
European Parliament wants fast action on digital asset definitions
A report drafted by the European Parliament Research Service suggests that regulations for digital assets are needed as quickly as...
-
13 April, 2020
Facebook sues developer behind ‘cloaked’ digital currency, COVID-19 scams
A software developer created an app that allowed companies to circumvent Facebook’s controls against deceptive ads.
-
13 April, 2020
Gibraltar ready to tackle market manipulation in DLT space
Blockchain firms operating in the UK-owned territory are going to have to comply with new regulations to continue to operate.
-
13 April, 2020
OneCoin criminal indictments continue as class action suit stumbles
Another OneCoin leader has been criminally indicted, and the judge handling the class action suit is fed up of the...
-
9 April, 2020
Two US states join forces to stop a fraudulent digital currency miner
Securities regulators in Texas and Alabama issue a cease-and-desist order against Ultra BTC Mining over its outrageous returns claims.
Recommended for you
Telegram, with nothing left to lose, has agreed to hand over the communications the SEC is seeking in their court...
May 8, 2020
Regulator pressure is forcing Telegram to immediately repay its investors, after a failed offer of grams in the future went...
May 5, 2020
