SEC charges alleged fraudster behind $3.5M crypto scam
The SEC has brought charges against the alleged operator of a crypto scam who lured investment in three companies but ended up using the money for personal use.
The SEC has brought charges against the alleged operator of a crypto scam who lured investment in three companies but ended up using the money for personal use.
Nasdaq has issued a warning to Golden Bull Ltd, a P2P lending marketplace-cum-crypto miner for not submitting its financial statements for a six-month period.
A New York court has finally formally indicted Ethereum researcher Virgil Griffith with conspiracy to violate the IEEPA with his North Korean connections
The CFTC and the South Korean gov’t are pursuing Ben Reynolds, the operator behind Control-Finance crypto scam who’s vanished since he defrauded 1,000+ clients.
COSS exchange has suspended trading on its platform abruptly, sparking fears of an exit scam. It however claims funds are safe and it’s just updating its code.
Turkey’s capital markets regulator intends on ramping up its efforts to create crypto regulation in 2020 in response to a spike in interest in cryptos.
The scammer posed as a pastor to gain trust, while also promising ludicrous returns. After collecting $27 million, he fled and is now said to be in California.
The committee wants cryptos to be listed directly on the Korea Exchange, crypto companies to be licensed and recognized, and a national crypto custody solution.
HandCash has released a new update, introducing a multi-send feature that lets you send money to several friends at once, faster transactions and better UI.
The FCA has warned against investing in one firm that offers crypto trading services, claiming that it doesn’t have its authorization to operate in the U.K.
A malicious Chrome extension that falsely claims to be from the Ledger hardware wallet has been found to steal from its users. One victim lost $19,000.
The suspect is alleged to have sold and distributed heroine and meth, accepting payments only in BTC. If found guilty, she faces over 100 years in prison.