
Article by Erik Gibbs
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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.
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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...
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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.
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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.
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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...
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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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