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Search Results for: crypto cartel

Digital currency fraud in Canada up 400%, police say
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27 March, 2021

Digital currency fraud in Canada up 400%, police say

Digital currency scams have varied over the years, ranging from those targeting victims’ greed such as “double-your-money” scams to those...
Token-based social media BitClout raising lots of money—and eyebrows
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26 March, 2021

Token-based social media BitClout raising lots of money—and eyebrows

BitClout brands itself as a social media-based platform where users can buy and sell tokens based on people’s reputations.
Code isn’t law—law is law
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24 March, 2021

Code isn’t law—law is law

Here’s why intermediary businesses cannot be automated away, without effectively giving away our free will, individuality, and freedom.
McAfee bodyguard pleads not guilty in $13M digital currency fraud case
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23 March, 2021

McAfee bodyguard pleads not guilty in $13M digital currency fraud case

Jimmy Gale Watson Jr. faces a seven-count indictment including conspiracy to commit securities fraud and substantive wire fraud.
SEC files rebuttal in its pursuit of Ripple execs’ personal financial records
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22 March, 2021

SEC files rebuttal in its pursuit of Ripple execs’ personal financial records

The Securities and Exchange Commission is asking the court to stop a motion by Ripple executives to deny it access...
DoJ charges 6 with running illegal $10M digital currency business
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22 March, 2021

DoJ charges 6 with running illegal $10M digital currency business

The U.S. Department of Justice has charged six people with operating an unregistered money transmitting business.
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