bitcoin
Ukrainian Central Banker: Bitcoin Is ‘Definitely Not a Currency’
Ukrainedoes not acknowledge bitcoin as a currency or as a cash, an authorities at the nation’s reserve bank has actually
September 25, 2017
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Tag: Fraud
bitcoin
CFTC Sues New York Man Over Alleged $600k Bitcoin Ponzi Scheme
TheU.S. Commodity Futures Trading Commission (CFTC) has actually submitted a suit versus a New York- based man and his business
September 24, 2017
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bitcoin
33 Cases: Cryptocurrency Fraud Is on the Rise in Japan
Japanesecustomers reported 33 cases of cryptocurrency- associated fraud in the initially 7 months of 2017, representing majority a million dollars-worth
September 8, 2017
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Blockchain
Report: China’s Regulators Close to Taking Action Against ICOs
Regulatorsin China have actually apparently comprised their mind to punish preliminary coin offerings (ICOs), the nascent financing system through which
September 2, 2017
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Crime
Garza Pleads Guilty: GAW Miners CEO Cops to $9 Million Fraud
Controversial cryptocurrency executive Josh Garza has plead guilty to one count of wire fraud. As reported by CoinDesk earlier
July 20, 2017
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Austria
Austria’s Financial Regulator Warns Onecoin Operating Without License
Another authorities authority is warning the market about OneCoin, a cryptocurrency scheme broadly suspected of being fraudulent. Following information that police
July 13, 2017
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Currency
Indian Police Prepare Charges Against OneCoin Founder Ruja Ignatova
Authorities in India have ready costs in opposition to the founding father of OneCoin, the digital currency funding scheme broadly
July 12, 2017
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Banks
Polish Regulators Warn Banks and Consumers on Cryptocurrency Risks
A pair of Polish regulators stated right now that traders and banks ought to keep away from coping with digital
July 9, 2017
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ban
SEC Files Fraud Suit Against Bitcoin Startup Owner
The US Securities and Exchange Commission has filed fraud expenses in opposition to a UK citizen accused of bilking the
June 30, 2017
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Currency
OneCoin ‘License’ is a Fake, Says Vietnamese Government
The authorities of Vietnam is talking out after promoters of OneCoin – a digital currency funding scheme extensively believed to
June 24, 2017
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