New US Gov’t Task Force Highlights Digital Currency Fraud for ‘Particular Attention’ Digital currency fraud will form one of the areas of “particular attention” for a new U.S. anti-crime task force with…

Continue Reading

A new task force created by Donald Trump seeks to further investigate “cyber fraud” and “digital currency fraud,” as per an executive order from the U.S. President and his administration.…

Continue Reading

The case against embattled cryptocurrency startup My Big Coin is being watched closely by industry insiders, as it will help determine whether or not the U.S. Commodity Futures Trading Commission…

Continue Reading

Texas’ securities regulator has issued a cease-and-desist to a crypto investment scheme that faked endorsements from high-profile individuals. This article is originally written and posted on https://www.coindesk.com/jennifer-aniston-prince-charles-falsely-used-to-promote-crypto-scam/.  Visit https://www.coindesk.com/ today for all…

Continue Reading

A Texas regulator has issued cease-and-desist orders against two cryptocurrency schemes that it alleges are selling unregistered securities. This article is originally written and posted on https://www.coindesk.com/crypto-investment-schemes-hit-with-cease-and-desists-in-texas/.  Visit https://www.coindesk.com/ today for…

Continue Reading

The British tycoon published a post Thursday warning the public to ignore bitcoin scams promoting themselves using his image. This article is originally written and posted on https://www.coindesk.com/bitcoin-scam-alert-no-richard-branson-doesnt-think-quit-job/.  Visit https://www.coindesk.com/ today…

Continue Reading

Financial authorities in Macau have issued a warning over possible ‘fraud and criminal activities’ in relation to a cryptocurrency firm backed by a former gangster. The warning comes following revelations…

Continue Reading

While cryptocurrencies aren’t companies, the Elizabeth Holmes case serves as a reminder you should ignore the charisma of founders. This article is originally written and posted on https://www.coindesk.com/tough-tokens-theranos-fraud-holds-harsh-lessons-crypto/.  Visit https://www.coindesk.com/ today…

Continue Reading

The U.S. Commodity Futures Trading Commission brought two lawsuits against allegedly fraudulent cryptocurrency investment schemes yesterday. This article is originally written and posted on https://www.coindesk.com/cftc-files-suits-against-crypto-investment-schemes-for-alleged-fraud/.  Visit https://www.coindesk.com/ today for all Crypto…

Continue Reading