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Scam

3 Israeli ICOs that raised $250M were scams: ex-employees lawsuit
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3 June, 2021

3 Israeli ICOs that raised $250M were scams: ex-employees lawsuit

Sirin Labs, Stox and Leadcoin raised over $250 million in their respective token sales, but according to the employees, the...
Digital currency-related crime reports in Singapore shoot up 2,500% since 2018
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2 June, 2021

Digital currency-related crime reports in Singapore shoot up 2,500% since 2018

Singapore police noted that 393 reports of digital currency-related crime were filed in 2020, three times higher compared to 2019.
SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect
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31 May, 2021

SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect

The U.S. Securities and Exchange Commission said it will commence action against a group of well-known online "influencers" associated with...
Uganda Financial Intelligence Authority calls for digital currency regulation
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28 May, 2021

Uganda Financial Intelligence Authority calls for digital currency regulation

The Financial Intelligence Authority has been working on a campaign to get digital currency firms to register, but officials say...
OneCoin update: Ruja Ignatova and associate default on $4B fraud suit
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21 May, 2021

OneCoin update: Ruja Ignatova and associate default on $4B fraud suit

OneCoin’s fugitive founder Ruja Ignatova and financier Gilbert Armenta were found by a judge to be in default of the...
South Korea clamps down on digital currency phishing activities
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15 May, 2021

South Korea clamps down on digital currency phishing activities

The South Korean government is out to strengthen its infrastructure to thwart the growing digital currency phishing activities in the...
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