Search Results for: cartel

Tether is becoming an artisan at promising to provide an audit showing that its stablecoin is fully backed and then...

The charges are the latest in an ongoing regulatory crackdown on token sales during the "ICO craze" of the past...

Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...

Jegara Igbara, also known as Jay Mazini, is accused of inducing his victims to send him BTC but failed to...

The digital asset industry has a specific problem which, despite hurting consumers and adoption, receives little attention: dishonest advertising.

Digital currency scams have varied over the years, ranging from those targeting victims’ greed such as “double-your-money” scams to those...