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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Top 10 BEST Companies to Buy Hosting With Bitcoin [2021]

Last update: January 2021 If you are looking to buy hosting with bitcoin then you've come to the right place....
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Steve Chen, Gem Coin and The 147 Million Fraud

The notorious California CEO who defrauded his investors and embezzled $147 million dollars in an international cryptocurrency scam was...

Buy Domain With Bitcoin: Top 10 Domain Registrars That Accept Bitcoin [2021 Guide]

This article (table and rankings) was last updated in January 2021. You are here because you want to buy a...

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Top 10 BEST Companies to Buy Hosting With Bitcoin [2021]

Last update: January 2021 If you are looking to buy...

Steve Chen, Gem Coin and The 147 Million Fraud

The notorious California CEO who defrauded his investors and...