A report from China’s Beijing News says copywriters in China are offering to fabricate ICO white papers for a fee.
Lawsuits filed in the US last week against BitConnect promoters and executives were released to the public. The identities behind the alleged ponzi scheme including director Glenn Arcaro were unraveled, and several plaintiffs have claimed that the founders of OneCoin, another large-scale ponzi scheme, were involved in BitConnect. Several lawsuits filed earlier this month suggested […]
Another lawsuit seeking class-action status has been filed in Florida against BitConnect.
Thai police have arrested a Russian national that reportedly had over 100,000 in BTC for his alleged participation in an international cybercrime organization. #NEWS
Sorting the bots from the bods: a startup tech company to save digital advertisers billions of dollars. #SPONSORED
Texas’ securities agency has issued another emergency cease-and-desist order, this time against crypto lending scheme DavorCoin.
A new type of scam sees Twitter users copying cryptocurrency developers and companies and asking the public to send “donations.”
An Amazon UK customer is relieved after finally receiving a refund for an Antminer S9 which he paid for but never received.
Bulgarian law enforcement agencies have raided the offices of Onecoin in Sofia as part of a multinational effort to neutralize what authorities call a “centralized cryptocurrency pyramid scheme”. Three million people may have been defrauded by the company which offers services on four continents, according to media reports. Bulgarian officials were diligent enough to note […]
Bulgaria’s government has revealed it is part of an international crackdown of OneCoin.
The U.S. Commodity Futures Trading Commission brought two lawsuits against allegedly fraudulent cryptocurrency investment schemes yesterday.
Why PricewaterhouseCoopers is barred from auditing listed companies in India. How Blockchain technology can reduce frauds as well as need for auditing resources. #EXPERT BLOG
If Transparency is One of Blockchain’s Assets, We Should Use it For Political Elections #SPONSORED
The incredible bitcoin price rally this year has attracted a lot of new people to the cryptocurrency world, many of them just looking to make a quick buck without understanding too much what they are getting into. Naturally this kind of situation attracts criminals that look to exploit it, the most recent example being a […]
The topic of net neutrality has been kicked around quite a bit over the past few weeks. It is obvious opinions are very divided on this front. The recent vote to repeal net neutrality has not been well-received by the general population, mainly because it will change everything we know about the internet. It is due time […]