+
Japan is the latest country to be hit with a cryptocurrency pyramid scheme. This one spans across 44 prefectures in the country, involves approximately 6,000 victims and has raised almost $70...
+
Fighting cryptocurrency scams remains a top priority for the SEC. One company is of great interest to the agency at this time. PlexCorps, the company responsible for creating PlexCoin, is...
+
Global Digital Finance (GDF) has partnered with a range of well-known platforms in the crypto industry to create, and encourage the adoption of, a clear set of global regulations and...
+
A platform falsely claiming to have SEC approval has been charged by the commission who, in turn, plans to halt its upcoming ICO and bar its founder from offering securities...
+
A Canadian court has ruled that a Bitcoin ATM company, whose machine was involved in a scam, is not responsible for the victim’s financial loss. It’s no secret that cryptocurrencies...
+
The CEO of Riot Blockchain, John O’Rourke has tendered his resignation after the SEC charged him and others with a multimillion-dollar case of unrelated fraud. It’s clear that as blockchain technology...
+
The SEC continues its crackdown on fraudulent investment schemes. Texas-based Greenview Investment Partners has been charged with securities fraud. The cannabis investment venture defrauded investors to the tune of $3.3...
+
Belgium’s financial regulatory agency has issued a new warning over crypto trading platforms, citing rising complaints from consumers. FSMA Issues Second Warning to Investors The Financial Services and Markets Authority...
+
The Finnish victim of a major Bitcoin scam in Thailand has dropped his complaint, leaving the police to drop fraud charges. The Bitcoin scam that happened recently in Thailand has...