12-25-2024
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author

Article by Erik Gibbs

FBI warns of rise in digital currency scams amid COVID-19 pandemic
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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.
European Parliament wants fast action on digital asset definitions
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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...
Facebook sues developer behind ‘cloaked’ digital currency, COVID-19 scams
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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.
Gibraltar ready to tackle market manipulation in DLT space
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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.
OneCoin criminal indictments continue as class action suit stumbles
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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...
Two US states join forces to stop a fraudulent digital currency miner
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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.

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