Crypto impersonation scammers migrate from Twitter to Instagram
Scammers impersonating high-profile figures in the crypto industry have been rampant on Twitter for years but recently began migrating to...
Fraud
CFTC, FinCEN, and SEC Issue Warnings to Crypto Firms on Regulatory Compliance
The Chairman of CFTC and SEC, along with FinCEN director issue a joint statement to firms engaging in digital assets to...
SEC Charges Fantasy Market Founder With Orchestrating a Fraudulent ICO
SEC charges the founder of Fantasy Market with fraudulent ICO scheme
BITCOIN FINALLY Ready for MASSIVE MOVE!! Bakkt DUMP IMMINENT or FAKE OUT?! 😱
#Bitcoin still fighting to maintain above $10k as Bakkt Launch approaches! Big move incoming? More businesses accept crypto, lawsuit to...
Stellar outperforms altcoin rally following massive 2 billion XLM airdrop
The Stellar Development Foundation has made significant steps in facilitating the adoption of XLM. And, the price of the coin...
Latest Pitch to Recover Lost Mt. Gox Bitcoin Has Critics Raising Red Flags
A group of Russian lawyers claims that it has found a path to financial remuneration for victims who lost bitcoin...
Institutional Cryptocurrency Interest Is Booming, Regulations Need to Catch Up
With institutional interest in crypto assets growing, crypto-specific projects and traditional finance companies alike have been ramping up their institutional...
Craig Wright may face class-action lawsuit for forgery and fraud
After losing the Kleiman case, Craig Wright could face another major lawsuit. British podcaster Peter McCormack said he was considering...
Breaking Up With the Banks: Stories From Bitcoin’s Debanked Community
It’s been nine years since the first bitcoin exchange opened its domain to customers, but some of the world’s largest...
Bitfinex and Tether Respond to New York Judge, Will Pursue Appeals
Bitfinex and Tether respond to judge’s ruling that the New York Attorney General has jurisdiction in the ongoing case against...
