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Bitcoin thefts have become a lot more apparent in recent years. Scammers from all over the world are drawn to cryptocurrency these days. One alleged scammer goes by the name...
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In another incident of action against ICOs, regulators in North Dakota have cracked down on an initial coin offering. One More Case of Fraudulent ICO in the State North Dakota...
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The European nation is planning to come up with laws to regulate the issuance of cryptocurrencies. ICO Regulations Soon in France France is among the few big economies across the...
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The accused in the REcoin ICO scam admitted to committing the fraud and is likely to be sentenced under violation of securities laws. Accused Pleads Guilty Maksim Zaslavskiy charged with...
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Government agencies continue to target ICOs for potent rule violations. In Colorado, the Division of Securities has flagged four projects as potentially suspicious. These ICO projects are currently subject to...
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In another incident of what appears to be an exit scam, South Korean cryptocurrency exchange Pure Bit – which collected over $2.8 Million during its ICO – has completely shut...
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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...
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The casino management company is looking to build a blockchain-powered casino. However, the firm says, it will not engage in cryptocurrency activity in Macau. DeClub Partners with Malta Firm to...
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Raising money through an initial coin offering can be a lucrative venture. Most companies succeed in raising millions without too many issues. In the case of Civil Media, things have...