The Federal court in Brooklyn sentenced Patrick McDonnell, also known as “Jason Flack”, to 33 months in federal prison. McDonnel was also ordered...
Back in January 2016 the cryptocurrency exchange Cryptsy got hacked and 13 000 Bitcoin and 300 000 Litecoin were stolen, which forced Cryptsy to...
The European Securities and Markets Authority (ESMA) announced that it is planning to regulate the cryptocurrency markets in the European Union...
On January 1st the world’s largest argest foreign exchange bureau which specializes in international payments, Travelex, got hacked. The hackers...
The British financial regulator FCA blacklisted a university student who claimed he was making 100,000 pounds per month from forex trading....
AFCA, or the Australian Financial Complaints Authority, which is the country’s dispute resolution authority, has confirmed that they support the...
800 Ether tokens have been withdrawn from the HEX account and allegedly sent to Bitfinex which has caused suspicions that HEX is preparing for an...
Russian authorities are prosecuting a pair of individuals accused of using state computers to illegally mine cryptocurrencies. Apparently the...
Eran Eyal, founder of UnitedData, has been charged by the Securities and Exchange Commission (SEC) for conducting a fraudulent initial coin...
We have all noticed that Bitcoin has been falling like a rock recently and this downward trend will likely continue as the cryptocurrency remains...
China’s Central bank (the People’s Bank of China) is developing its plan to launch its own digital currency in two of China’s major cities – in...
United States authorities have arrested three people connected to a cryptocurrency mining scam for over 722 million dollars. The three alleged...
European Union finance ministers decided that they will block cryptocurrencies like Libra in the future – at least until the various possible...
The United States Commodity Futures Trading Commission (CFTC) apparently can not locate Peter Szatmari, who defrauded nearly 4 million USD from...
A new law has been proposed in Germany that would allow banks in the country to act as intermediaries in the sale and custody of digital...
After a hacker attack South Korean crypto exchange UpBit has lost some 342 000 Ethereum (ETH) coins, equal to well over 49 million USD. The...
The People’s Bank of China announced their intentions to once again take up arms against digital currencies and to crack down on crypto trading....
Konstantin Ignatov, brother of the so called Crypto Queen Ruja Ignatova, who founded the infamous OneCoin crypto scam, pleaded guilty to charges...
Joseph Anile, who was convicted of running a 75 million USD investment scam back is September will hear his sentence in a US District Court in...
Scammers are paying Google tens of millions of dollars to promote high risk or even openly fraudulent investment schemes, an investigation by the...
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