Fraud

Blockchain, Cryptocurrencies, Fraud, Law, Scams, USA

Two US Men Arrested For Stealing Social Media Accounts and Crypto via SIM Swapping

Ayush SaraswatNovember 15, 2019, 3:09 amNovember 15, 2019 154

Bitcoin Regulation, Bitcoin Scams, courts, Cryptocurrencies, Fraud, Government, ICO, Law, New York, SEC

NY Court Orders Veritaseum to Pay Back $8 Million From Illegal ICO

Ayush SaraswatNovember 1, 2019, 7:09 pmNovember 1, 2019 71

Arrested, Bitcoin, Bitfinex, Columbia, Crypto capital, Drugs, Exchanges, Fraud, Greece, Poland, Tether (USDT)

Bitfinex Claims to Be Victim of Fraud After Crypto Capital President Arrested

Ayush SaraswatOctober 28, 2019, 5:59 pmOctober 28, 2019 165

binary options, Bitcoin, CFTC, Fraud, Las Vegas, News, Ponzi Scheme, pool, scam

Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi

Ayush SaraswatOctober 18, 2019, 6:59 amOctober 18, 2019 99

Bitcoin, Canada, crowdfunding, Enforcement, Fraud, ICO, IEO, scam, scammer, SEO, token sale

ICOs Are Dead But ICO Scammers Are Immortal

Ayush SaraswatOctober 17, 2019, 1:39 amOctober 17, 2019 121

Atlas Quantum, Bitcoin, Brazil, Fraud, Law, Pyramid Scheme

Crypto and Blockchain News From Brazil: Oct. 6-12 in Review

Ayush SaraswatOctober 13, 2019, 10:49 amOctober 13, 2019 106

arrests, ban, Bank, Bitcoin, BTC, crypto, crypto assets, Cryptocurrencies, Cryptocurrency, Digital Currency, Executives, Fraud, India, Indian, Limit, News, pmc bank, raided, raids, RBI, Reserve Bank of India, restriction, Supreme Court, virtual currency, Withdrawals

Bank Raided, Arrests Made but RBI Still Restricts Withdrawals

Ayush SaraswatOctober 6, 2019, 1:59 pmOctober 6, 2019 114

Bitcoin, Block.one, crowdfunding, crypto, Cryptocurrencies, fines, Fraud, ICO, initial coin offering, Investors, LongFin, penalties, Public Offering, regulator, revenue, SEC, Securities, Shareholders, shares, Stock, token sale

SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale

Ayush SaraswatOctober 2, 2019, 1:49 amOctober 2, 2019 221

Blockchain, Court, Fraud, ICO, SEC

SEC Charges Fantasy Market Founder With Orchestrating a Fraudulent ICO

Ayush SaraswatSeptember 24, 2019, 10:49 amSeptember 24, 2019 90

Blockchain, Cryptocurrencies, Fraud, Transparency

Aventus Announces Ethereum-Based Protocol to Enhance Ticketing Industry

Ayush SaraswatSeptember 15, 2019, 10:49 amSeptember 15, 2019 77

T-Minus 1,000 Blocks Until Ethereum’s Istanbul Hard Fork

SEC Requests UK’s Intervention to Force Telegram’s Former Advisor to Testify

Price Analysis 06/12: BTC, ETH, XRP, BCH, LTC, EOS, BNB, BSV, XLM, ADA

Circle to Charge Fees on US-Based Poloniex Traders’ Crypto After Dec. 16

Monero Implements Hard Fork, Including New ASIC-Resistant Mining Algorithm

Bitcoin Price Retests $7.3K as Analyst Eyes New Bullish Futures ‘Gap’

Deutsche Bank Strategist Predicts Crypto Could Replace Fiat Money

Bitcoin Halving, Explained

Buy Presents or a Christmas Trip Using Gift Cards Purchased With Crypto

Bitcoin Cash Represents 93% of November’s Crypto Spending in Australia

Death Spirals and BTC — What Happens When Miners Capitulate?

The Crypto Anarchist Manifesto

Report: ‘Blockchain Is A Rapidly Maturing Technology in China’

Kraken Cryptocurrency Exchange Adds Support For the Swiss Franc

Crypto Exchange UpBit’s Operator Launches Custody Service with Ledger

Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles

Former Morgan Stanley Developers Launch Crypto Derivatives Exchange

Ethereum’s Proposed Hard Fork ‘Muir Glacier’ Would Delay Impending Ice Age

Chicago Company Mines at Oil Wells, Educates Producers About Bitcoin

Mining Chip Maker Ebang Next in Line to File for US IPO

Canada-Based Crypto Mining Firm Great North Data Files for Bankruptcy

Bitcoin Mining in North America: A New Gold Rush in the New World

Compute North Announces Nebraska Colocation Center for Bitcoin Mining

Avalon Mining Rig Maker Canaan Files for $400M IPO on Nasdaq