Prime Suspect in $24 Million Bitcoin Scam Arrested in Thailand
This post was originally published on this site The main suspect in a Bitcoin fraud case in Thailand was detained…
US SEC Halts Fraudulent ICO That Claimed to Possess Regulator’s Approval
This post was originally published on this site The U.S. Securities and Exchange Commission has halted an ICO that falsely…
Crypto Exchange YoBit Starts Pump Scheme on Random Coins
This post was originally published on this site Russian crypto exchange YoBit tweeted that it will pump the price of…
Suspect in Thai Bitcoin Scam Unable to Return to Thailand Due to Passport Revocation
This post was originally published on this site The Foreign Ministry of Thailand has invalidated the passport of an alleged…
Hackers Breach Smart Contract on Ethereum-Based Adult Entertainment Platform SpankChain
This post was originally published on this site Blockchain-based adult entertainment platform SpankChain lost $38,000 in ETH in a hack…
Precious Commodities: CFTC Shows Force Against Crypto Scammers, but Maintains ‘Do No Harm’ Approach
This post was originally published on this site U.S. judge ruled that crypto tokens are a commodity, yet again. This…
US SEC Files Charges Against Bitcoin-Backed Securities Dealer
This post was originally published on this site The U.S. SEC has filed charges against Marshall Islands-based corporation 1pool Ltd….
New Zealand Police Warn of Online Scams After Crypto Investor Loses Over $200,000 to Fraud
This post was originally published on this site Police in New Zealand have warned consumers after a fraudulent cryptocurrency company…
US Regulator Acts Against Crypto Firm Falsely Claiming to Represent Coinbase, Cointelegraph
This post was originally published on this site The Texas Securities Commission has issued an emergency cease and desist order…
Elon Musk Asks Dogecoin Creator to Help Fight Crypto Scam Bots on Twitter
This post was originally published on this site CEO of Tesla and SpaceX finds Twitter scam bots “annoying,” asks Jackson…