Judge Rejects Multimillion Dollar Asset Plea in Crypto Fraud Case
Blockchain
38 views
Blockchain
38 views

Judge Rejects Multimillion Dollar Asset Plea in Crypto Fraud Case

btcethereumadmin - August 20, 2019

A Canadian judge has dismissed a motion to set aside an asset freeze in a civil forfeiture case involving the purported FUEL token. A Supreme Court judge…

PlusToken Suspected Ponzi Moves $240M in Four Bitcoin Transactions
Crypto News
36 views
Crypto News
36 views

PlusToken Suspected Ponzi Moves $240M in Four Bitcoin Transactions

btcethereumadmin - August 19, 2019

Over $240 million in suspected proceeds from crypto exit scheme PlusToken have moved in four Bitcoin transactions. Over $240 million in proceeds from the alleged crypto scheme…

PlusToken Suspencted Ponzi Moves $240M in Four Bitcoin Transactions
Crypto News
33 views
Crypto News
33 views

PlusToken Suspencted Ponzi Moves $240M in Four Bitcoin Transactions

btcethereumadmin - August 19, 2019

Over $240 million in suspected proceeds from crypto exit scheme PlusToken have moved in four Bitcoin transactions. Over $240 million in proceeds from the alleged crypto scheme…

$240M in Suspected Scheme Assets Moves in Four Bitcoin Transactions
Crypto News
87 views
Crypto News
87 views

$240M in Suspected Scheme Assets Moves in Four Bitcoin Transactions

btcethereumadmin - August 18, 2019

Over $240 million in suspected proceeds from crypto exit scheme PlusToken have moved in four Bitcoin transactions. Over $240 million in proceeds from the alleged crypto scheme…

CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks
Blockchain
73 views
Blockchain
73 views

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

btcethereumadmin - August 17, 2019

CoinGecko has joined a blockchain analytics network focusing on anti-money laundering and know your customer issues in an effort to improve its exchange transparency services. Crypto market…

Luxembourg Financial Watchdog: Crypto Entity Lied About Licensure
Crypto News
56 views
Crypto News
56 views

Luxembourg Financial Watchdog: Crypto Entity Lied About Licensure

btcethereumadmin - August 14, 2019

Luxembourg’s financial regulator has warned the public that a cryptocurrency-related firm has no license to operate in the country, despite its claims. Luxembourg’s financial regulator, the Commission…

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

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

btcethereumadmin - August 14, 2019

A United States District Court has entered a temporary emergency freeze requested by the SEC on $8 million held by a New York citizen and two of…

Twitter Crypto Scammers Continue to Fly Under the Company’s Radar 
Bitcoin
53 views
Bitcoin
53 views

Twitter Crypto Scammers Continue to Fly Under the Company’s Radar 

btcethereumadmin - August 13, 2019

Over the last two years, cryptocurrency scamming on social media has been prevalent. In January 2019, it was reported that crypto impersonation scams on Twitter raked in…

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

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

btcethereumadmin - August 13, 2019

The SEC is prosecuting a New York businessman and his two companies in connection with an allegedly fraudulent ICO that netted $14.8 million. The United States Securities…

Bitmain Accuses Cryptocurrency Project of Impersonation
Altcoin
89 views
Altcoin
89 views

Bitmain Accuses Cryptocurrency Project of Impersonation

btcethereumadmin - August 12, 2019

Bitmain has accused a cryptocurrency project of falsely using its name in the promotion of a product dubbed Mangocoin. Cryptocurrency mining hardware manufacturer Bitmain has accused a…