DoJ charges 2 over using fake identities to commit $30M ICO fraud
One of the frauds faked his identity to mask the fact that he was a convicted criminal in a financial crime, while the other posed as a wealthy investor.
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Guilty plea for former NFL team owner, crypto fraudster
Reginald Fowler cops a guilty plea to running a shadow bank in order to avoid a longer prison sentence.
KyberSwap flees Europe as AML regulations kick in
Kyberswap claims the new regulations would increase costs, but stricter AML regulations might mean their entire operation is at risk.
This week in crypto: A look at some of the highlights
It was another busy week for crypto as the space continues to find better footing.
CabbageTech founder sentenced to 33 months in prison
Patrick McDonnell, the founder of CabbageTech crypto scam has been sentenced to 33 months in prison and a $fine for deceptive business practices.
Canadian regulator says securities laws apply to most exchanges
If an exchange isn’t sending you your crypto immediately, then securities laws apply, affording you all the protections that come with it.
US lawmakers make another try at certain crypto tax exemptions
A bipartisan bill is attempting to allow some crypto gains free from tax obligations.
Craig Wright moved money out of Tulip Trust?
The rumor that the transaction came from the Tulip Trust III began when a fake tweet from whale_alerts claiming that Dr. Wright had moved 1 billion BTC.
Thailand crypto scam prompts government probe
The alleged pyramid scheme known as Khung Nong Cryptocurrency Trading became popular with investors in 2018.
Bithumb takes $69M crypto tax bill to South Korea court
Bithumb has filed a complaint with a court in South Korea, as it seeks to nullify a $69 million bill from the country’s tax agency.
Crypto exchanges delisting, denying access and stealing BSV
We take a closer look at the exchanges that have delisted or continue to deny their customers access to BSV.
Malaysia’s Securities Commission sets guidelines for ICOs, IEOs
The new regulations should help keep entities honest as they try to raise funds for their projects.