In a bid to retain the decentralized finance room no cost of fraud artists, DeFi ecosystem Maker tried to trademark the phrase “DEFI.” In accordance to the United States Patent and Trademark Business office (USPTO), the Maker...
The Veritaseum blockchain system and its founder Reggie Middleton have submitted a reaction to the U.S. Securities and Exchange Commission (SEC) above the regulator’s claim that its ICO was fraudulent and illegal, and that Middleton had afterwards manipulated the...
Binance Jersey’s Twitter account was hacked by an nameless twitter consumer known as @LightningNetwo9. In accordance to tweets posted on Binance Jersey by the hacker, the hacker is a security researcher declaring to operate with altruistic...
Maryland Legal professional Normal Brian Frosh mentioned Wednesday that the state’s securities market place watchdog will turn out to be aspect of an global effort to crack down on cryptocurrency associated fraud. The state is the most...
The U.S. Securities and Exchange Fee (SEC) is seeking to freeze the belongings of Reggie Middleton, organizer of the $14.8 million Veritaseum (VERI) initial coin supplying (ICO). In accordance to an crisis action filed Monday in the...
Cryptocurrency criminal offense produced superior dollars last quarter, though marginally significantly less than in the to start with quarter of 2019. In accordance to an preliminary release of CipherTrace’s Q2 2019 Cryptocurrency Anti-Dollars Laundering Report, mixture crypto...
Officers in Texas have filed a cease and desist letter from a cryptocurrency promoter for putting up deceptive ads on Craigslist. This represents the fourth unexpected emergency motion taken from a cryptocurrency organization since the Enforcement Division...
Five persons have been charged in Australia more than a chilly-simply call cryptocurrency investment fraud. Following an investigation by the Financial and Cyber Criminal offense Team, State Criminal offense Command, detectives allege that three guys and two gals duped...
Jemina Joseph, 18, is working a summer job as a social media manager for a crypto startup after graduating from high school in the Bronx. And she learned how to make her first cryptocurrency transaction, a...
A U.K. fiscal watchdog is currently being impersonated in an email marketing a cryptocurrency fraud. Purporting to be despatched from British regulator, the Economical Perform Authority, the email touts a “guaranteed prospect to earn” by using cryptocurrency,...