fraud

CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks

Crypto market aggregator CoinGecko has joined the network of blockchain analytics and anti-money laundering (AML) company Coinf...

Crypto Entity Lied About Licensure

Luxembourg’s financial regulator, the Commission de Surveillance du Secteur Financier (CSSF), says that a seemingly crypto-rela...

US Court Temporarily Freezes $8M in Response to SEC Request Yesterday

A United States District Court has entered an emergency freeze to preserve $8 million of a New York citizen and two of his enti...

SEC Requests Freeze on Assets in Connection With Alleged $15M ICO Fraud

The United States Securities and Exchange Commission (SEC) has filed a complaint against a New York-based man and two of his co...

Bitmain Accuses Cryptocurrency Project of Impersonation

Cryptocurrency mining hardware manufacturer Bitmain has accused a cryptocurrency project of falsely using its name in the promo...

Researchers Discover New Cryptocurrency-Focused Trojan

Computer analysts at cybersecurity firm Zscaler ThreatLabZ have found a new type of trojan that targets cryptocurrency users. I...

Eike Batista Arrested on Suspicion of Money Laundering Via Bitcoin

Wealthy businessman Eike Batista has been arrested by federal police on account of suspected money laundering, which they belie...

New Jersey Issues Stop Orders to Two ICOs in Operation Cryptosweep

The Bureau of Securities in New Jersey has issued two emergency orders to the companies Zoptax and Unocall to end their initial...

VeChain Releases Blockchain-Encrypted Wine Bottles For Australian Winemaker

Public enterprise blockchain platform VeChain has partnered with Autralian winemaker Penfolds to release a case of blockchain-e...

Zambia SEC Warns About Investing in Promoted Onyxcoin Cryptocurrency

The Zambia SEC’s CEO, Philip Chitalu, has warned the public that cryptocurrency OnyxCoin creator Kwakoo is not licensed to give...