Tag:Charges

SEC charges Shopin CEO over $42 million ‘fraudulent’ ICO

The Securities and Exchange Commission (SEC) today charged Shopin CEO Eran Eyal and his firm with “defrauding investors” in connection with a...

CFTC charges Nevada man in $11 million Bitcoin Ponzi scheme

A quick reminder: If someone says they can offer you returns of up to 300 percent by investing your money in crypto, odds are...

Block.one settles charges with SEC over $4 billion EOS ICO

Block.one, the company behind the EOS cryptocurrency, today settled charges with the U.S. Securities and Exchange Commission by agreeing to pay a $26 million...

Bitcoin Ransomware Found In China; Crypto Thief Faces Charges

A ransomware virus that the FBI has been tracking since 2018 has been detected in China.According to CoinDesk, a recent Tencent Security report stated...

CTFC Levels Charges In $147M Bitcoin Scheme

As bitcoin hovers around $9,100, as Libra may (or may not) give the marquee cryptocurrency a run for its virtual money, it’s worth noting...

MtGox CEO Off The Hook For Embezzlement Charges, Gets Suspended Sentence

The court ruled Karpelès did not financially hurt the exchange.On Thursday, March 14, Mark Karpelès, the former CEO of now-defunct cryptocurrency exchange MtGox appeared...

US Attorney Charges Siblings Responsible For OneCoin Pyramid Scheme

One sibling has been arrested – the other is still at large.On Friday, March 8, the US Attorney for the Southern District of New...

Crypto Ponzi Scheme “My Big Coin” Founder Arrested on Multiple Fraud Charges

In the cryptocurrency world, there has never been a shortage of dodgy projects, Ponzi Schemes, and outright scams. Most of those projects...

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How to Make Margin Trading More Profitable Than Spot Trading

In the financial sector, there are different ways of trading assets and commodities, Both spot trading and...
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The 3 Main Reasons Behind Bitcoin’s Rise

Bitcoin is famous for its volatility, but has been unusually calm in recent months. The digital currency...

US Banks Can Now Open Bitcoin Accounts? Is This a Good Thing?

Do you remember what was said by the banks against cryptocurrencies? That it's nothing worth talking about...

Must read

How to Make Margin Trading More Profitable Than Spot Trading

In the financial sector, there are different...

The 3 Main Reasons Behind Bitcoin’s Rise

Bitcoin is famous for its volatility, but...