Tag:Fraud

Shopin blockchain startup CEO pleads guilty to fraud: NY attorney general

NEW YORK (Reuters) - The chief executive of Shopin has pleaded guilty to felony securities fraud in connection with an estimated $42.5 million initial...

Blockchain Startup Shopin CEO Pleads To Fraud

The CEO of Shopin, a blockchain-powered startup, has pleaded guilty to securities fraud related to $42.5 million in an initial coin offering, according to...

Reggie Middleton Reaches $9.5 Million SEC Settlement Over ICO Fraud

The U.S. Securities and Exchange Commission said it has reached a settlement with Reggie Middleton, organizer of the fraught $14.8 million Veritaseum (VERI) initial...

CFTC Alleges $7 Million Dollar Bitcoin Fraud Perpetrated by Jon Barry Thompson

The U.S. Commodity Futures Trading Commission (CFTC) has charged Jon Barry Thompson of Easton, Pennsylvania, with fraud. Thompson allegedly “knowingly or recklessly making false...

CipherTrace: Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019

Cryptocurrency thefts, scams, and fraud could hit $4.3 billion in 2019, according to a report by cryptocurrency intelligence firm CipherTrace, which previously reported Q1...

Seagate Data Storage: Blockchain To Fight Fraud

Data storage firm Seagate revealed that it has moved its anti-fraud blockchain project with IBM into the pilot stage.Launched in 2018, the project monitors...

U.S. regulator accuses head of defunct British bitcoin company of $147 million fraud

NEW YORK (Reuters) - A U.S. commodities regulator has filed a lawsuit accusing a defunct British cryptocurrency company and its former principal of fraudulently...

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What is the Mysterious Pi that Doesn’t Belong to Cryptocurrencies?

Rarely do cryptocurrency websites refer to anything other than bitcoin. According to experts, the main reasons are...
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To Kill A Dragon – How To Build An Honest Alternative To Sharing Economy Industry

The sharing economy is big business. Platforms like AirBnB, Uber, WeWork, Upwork, and others in the industry...

3 Beginner Friendly Ways to Make Money with Cryptocurrency 2020

In this article, we will explain how to make money with cryptocurrency in 2020. These methods are...

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