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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...
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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...
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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...
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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...
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A Thai actor involved in a Bitcoin scam that cost a Finnish man $34 million says he’s innocent of any wrongdoing. A 22-year-old Finnish man, Aarni Otava Saarimaa, was the...
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An organization, comprising 67 areas in the US, Mexico, and Canada, is scrutinizing 200 ICOs to determine if they are adhering to regulations as well as ruling out any possible...
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It seems as if August is the month of cryptocurrency scams in South Korea. First, we reported on an alleged scam involving buried treasure. Now, according to The Journal, it...
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Earlier Tuesday, the U.S. Securities and Exchange Commission announced that it had obtained permanent officer-and-director and penny stock bans against Tomahawk Exploration founder, David T. Laurance, who has also been accused...
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Even though the price of Bitcoin is nowhere near it’s December 2017 numbers, interest in the crypto industry is still high, for both fans and fraudsters alike. As a way...