Reserved IP Address°C
04-02-2025
Breaking News
BSV
$32.33
Vol 20.83m
2.78%
BTC
$85156
Vol 29598.14m
3.03%
BCH
$307.99
Vol 140.63m
1.25%
LTC
$84.38
Vol 323.48m
1.31%
DOGE
$0.17
Vol 1218.97m
3.74%

ico fraud

DoJ charges 2 over using fake identities to commit $30M ICO fraud
Business
Steve Kaaru
-
20 January, 2020

DoJ charges 2 over using fake identities to commit $30M ICO fraud

The U.S. Department of Justice (DoJ) has charged two people allegedly behind a $30 million fraudulent initial coin offering (ICO).

  • Recent

  • Trending

  • Most Views

Patrick Thompson
-
1 Apr 2025

Last Week in AI: xAI acquires X, OpenAI faces pressure

Illustration of glowing brain with AI abbreviation
Kurt Wuckert Jr
-
1 Apr 2025

Age of uncertainty: Blockchain, geopolitics, and power shift

USA America Burning Fire Flag War Conflict
Steven Stradbrooke
-
1 Apr 2025

More FTX customers getting paid as SBF banks on Trump pardon

FTX logo on mobile phone
Steve Kaaru
-
1 Apr 2025

South Korea mulls ban on non-compliant exchanges

Barrier gate with Bitcoin prohibition sign
Evan Freeman
-
1 Apr 2025

Unlocking AI’s economic potential through BSV micropayments

Wooden puppet hands and golden bitcoin on blue backdrop
Pradipta Mukherjee
-
1 Apr 2025

Singapore signs pact with India for maritime digitalization

Cargo ship sailing in to the sea
Wahid Pessarlay
-
1 Apr 2025

Vietnam’s SSC partners with Singapore to regulate digital assets

Business partnership concept
Wahid Pessarlay
-
31 Mar 2025

Global Web3 adoption faces hurdles; IPv6 gains ground in US

web 3.0 interface and planet hologram
James Field
-
31 Mar 2025

US Crypto Task Force announces roundtable discussions

US Securities and Exchange Commission logo posted on wall
Pradipta Mukherjee
-
31 Mar 2025

India to transform Parliamentary processes with AI

Internet law concept banner
George Siosi Samuels
-
31 Mar 2025

Why advancing ‘Teranode developers’ is a better path for BSV

Blockchain and digital connection network concept
Patrick Thompson
-
31 Mar 2025

Why stablecoins are making a comeback in the US

Stablecoin on digital background
Steven Stradbrooke
-
1 Apr 2025

More FTX customers getting paid as SBF banks on Trump pardon

FTX logo on mobile phone
James Field
-
31 Mar 2025

US Crypto Task Force announces roundtable discussions

US Securities and Exchange Commission logo posted on wall
Pradipta Mukherjee
-
1 Apr 2025

Singapore signs pact with India for maritime digitalization

Cargo ship sailing in to the sea
Wahid Pessarlay
-
31 Mar 2025

Global Web3 adoption faces hurdles; IPv6 gains ground in US

web 3.0 interface and planet hologram
Wahid Pessarlay
-
1 Apr 2025

Vietnam’s SSC partners with Singapore to regulate digital assets

Business partnership concept
Evan Freeman
-
1 Apr 2025

Unlocking AI’s economic potential through BSV micropayments

Wooden puppet hands and golden bitcoin on blue backdrop
Steve Kaaru
-
1 Apr 2025

South Korea mulls ban on non-compliant exchanges

Barrier gate with Bitcoin prohibition sign
Patrick Thompson
-
31 Mar 2025

Why stablecoins are making a comeback in the US

Stablecoin on digital background
Kurt Wuckert Jr
-
1 Apr 2025

Age of uncertainty: Blockchain, geopolitics, and power shift

USA America Burning Fire Flag War Conflict
Pradipta Mukherjee
-
31 Mar 2025

India to transform Parliamentary processes with AI

Internet law concept banner
Patrick Thompson
-
1 Apr 2025

Last Week in AI: xAI acquires X, OpenAI faces pressure

Illustration of glowing brain with AI abbreviation
Wahid Pessarlay
-
31 Mar 2025

Metaverse trends, solutions on the rise: report

Metaverse Technology Smart city
Steven Stradbrooke
-
1 Apr 2025

More FTX customers getting paid as SBF banks on Trump pardon

FTX logo on mobile phone
Pradipta Mukherjee
-
1 Apr 2025

Singapore signs pact with India for maritime digitalization

Cargo ship sailing in to the sea
Wahid Pessarlay
-
1 Apr 2025

Vietnam’s SSC partners with Singapore to regulate digital assets

Business partnership concept
Evan Freeman
-
1 Apr 2025

Unlocking AI’s economic potential through BSV micropayments

Wooden puppet hands and golden bitcoin on blue backdrop
Steve Kaaru
-
1 Apr 2025

South Korea mulls ban on non-compliant exchanges

Barrier gate with Bitcoin prohibition sign
Kurt Wuckert Jr
-
1 Apr 2025

Age of uncertainty: Blockchain, geopolitics, and power shift

USA America Burning Fire Flag War Conflict
Patrick Thompson
-
1 Apr 2025

Last Week in AI: xAI acquires X, OpenAI faces pressure

Illustration of glowing brain with AI abbreviation
Wahid Pessarlay
-
31 Mar 2025

Metaverse trends, solutions on the rise: report

Metaverse Technology Smart city
Wahid Pessarlay
-
31 Mar 2025

Global Web3 adoption faces hurdles; IPv6 gains ground in US

web 3.0 interface and planet hologram
Pradipta Mukherjee
-
28 Mar 2025

Bill Gates signs deal with Indian province to boost agri, health

Illustration of Bill Gates
Pradipta Mukherjee
-
31 Mar 2025

India to transform Parliamentary processes with AI

Internet law concept banner
Gavin Lucas
-
24 Mar 2025

Even more bad news for Tether as US passes GENIUS Act

Tether coin over binary codes
Advertisement