
Fraud
BEWARE: Illegitimate ‘Bitcoin Foundation’ asking for money
It appears the BCH crowd have skipped the middle man of duping unsuspecting buyers into thinking they are Bitcoin and...
AML Bitcoin: SEC fights bid to dismiss $5.6M fraud case
The SEC urged the judge to dismiss the NAC Foundation’s claims the case has no merits, arguing that they sold...
Texas orders 15 alleged digital currency scams to cease operations
The state regulator claimed the 15 firms have been using the Internet to “advertise, hype and sell fraudulent digital currency...
Meta 1 Coin: SEC files for default judgment against $9M scam
The securities regulator alleged that the operators of Meta 1 Coin defrauded investors in the U.S. and beyond of over...
Australian regulator indicts BitConnect promoter John Bigatton
John Bigatton is accused of operating an unregistered managed investment scheme and providing financial advice without a license to do...
56 digital currency cases prosecuted in US since 2017: SEC
The U.S. Securities and Exchange Commission has brought cases against 56 companies dealing in the digital currency and blockchain space.
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