NEW YORK (Reuters) - The chief executive of Shopin has pleaded guilty to felony securities fraud in connection with an estimated $42.5 million initial...
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...
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...
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...
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...
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...
NEW YORK (Reuters) - A U.S. commodities regulator has filed a lawsuit accusing a defunct British cryptocurrency company and its former principal of fraudulently...
