US Regulator Acts Against Crypto Firm Falsely Claiming to Represent Coinbase, Cointelegraph

The Texas Securities Commission (TSC) has issued an emergency cease and desist order against a Russian crypto firm, according to an official press release published September 18. The Texas...

Elon Musk Asks Dogecoin Creator to Help Fight Crypto Scam Bots on Twitter

The CEO of SpaceX and Tesla Elon Musk asked Jackson Palmer, the creator of Dogecoin (DOGE), to help him combat "annoying" cryptocurrency scammers on Twitter in a tweet Monday,...

CEO Behind GAW Miners, PayCoin Ponzi Scheme Sentenced to 21 Months in Prison

Homero Joshua Garza, the CEO of the now-defunct U.S. crypto firm GAW Miners, has been sentenced to 21 months in prison for defrauding investors, local news agency Hartford Business...

CEO Behind GAW Miners Paycoin Ponzi Scheme Sentenced to 21 Months in Prison

Homero Joshua Garza, the CEO of the now-defunct U.S. crypto firm GAW Miners, has been sentenced to 21 months in prison for defrauding investors, local news agency Hartford Business...

Two US States Implore Indian Authorities to Seize Property of BitConnect Promoters

Authorities from two U.S. states have implored the Criminal Investigation Department (CID) in India to seize the property of promoters of Bitcoin (BTC) investment firm BitConnect, the Times of...

Breaking: Founder of Crypto Exchange OKEx Allegedly Detained on Crypto Fraud Charges in China

Star Xu, the founder of exchange services provider OKCoin and the world’s second-largest crypto exchange OKEx, has allegedly been detained in China in relation to suspected digital currency fraud,...

Belgium’s Financial Watchdog Adds 28 Sites to Crypto Scam Blacklist

Belgium’s Financial Services and Markets Authority (FSMA) has added 28 new sites to its crypto-related fraud blacklist, as it reiterates its warnings to consumers in a fresh alert posted...

Greek Supreme Court Rules to Extradite Alleged BTC-e Owner Alexander Vinnik to Russia

The Supreme Civil and Criminal Court of Greece has ruled to extradite alleged BTC-e owner Alexander Vinnik to Russia to face several cyber fraud charges, Russian state news agency...

Japan’s National Police Agency to Employ New Software to Track Crypto Transactions

In response to a reported increase in the illicit use of cryptocurrencies, Japan's National Police Agency (NPA) plans to introduce new software which can track cryptocurrency transaction history, Japan's...

France’s Interrogation of Alleged BTC-e Owner Alexander Vinnik Was ‘Fake’, Says Attorney

Alleged former owner of crypto exchange BTC-e Alexander Vinnik was indicted and subjected to a "fake" interrogation by French prosecutors on Tuesday, August 28, his attorney Timofey Musatov told...

Stay connected

110FansLike
385FollowersFollow

Latest article

ING Bank Launches Zero-Knowledge Tech for Blockchain Privacy

ING Bank is continuing further down the path of advanced blockchain privacy with the release of its Zero-Knowledge Set Membership (ZKSM) solution, announced this week...

Binance Moves One Million ETH

One of the biggest crypto exchange has sent ethereum’s days destroyed spiking after moving 988,888 just now, worth about $204 million, for a fee of...

Goxers Rush to Meet the Deadline as the Countdown to the Biggest Civil Rehabilitation...

MT Gox related online foras are littered with one question or variations of it: will I meet the deadline? The biggest civil rehabilitation in history...