Category: ICO
Social Media Influencer Behind Bars for Crypto Scam
When are people going to realize that cryptocurrency scams are never a good idea? You’re always going to get caught. This is a lesson that’s…
“ETH Architect” Steven Nerayoff Committed “Old-Fashioned Shakedown”
Former Ethereum advisor Steven Nerayoff and his assistant Michael Hlady have been arrested and charged with extorting millions of dollars in crypto funds. Nerayoff Facing…
Maryland Initiates Operation Crypto Sweep to End Phony Product Offerings
Maryland has entered the early stages of what it’s calling “Operation Crypto Sweep,” a process designed to bring down some of the country’s most illicit…
Texas Regulators Issue Cease-and-Desist Letter to Phony Crypto Venture
A cryptocurrency firm in Dallas, Texas has received a cease-and-desist letter from state regulators telling it to stop making false promises to its customers. The…
Singapore Is Ridding Crypto Purchases of Sales Tax
Singapore recently issued new legislation that will rid cryptocurrency users of sales tax should assets be used to purchase goods and services. Singapore Is Leading…
New Telegram Digital Asset Is Exploding in Price
People who ignored Telegram and its first cryptocurrency sale are likely regretting doing so. Telegram Is Turning Heads with Its New Coin Sale Trying to…
WeChat Clearly Doesn’t Like Cryptocurrency
It appears not everyone is a fan of cryptocurrency. WhatsApp Bans Crypto Fundraising Recently, WeChat – the Chinese equivalent of WhatsApp, Facebook’s official messaging app…
Are IEOs All They’re Cracked Up to Be?
A new cryptocurrency funding tool has made its way into the digital asset space. What Is an IEO? Known as an initial exchange offering (IEO),…
Hackers’ Total Loot Last Year? $1.7 Billion in Crypto, CipherTrace Says
Bitcoin’s sustained nosedive is no reason for the bad guys to stop their nefarious ways as they carted away a total of $1.7 billion in…















