3 min read

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Coinbit Scandal: The Dramatic Fall of a South Korean Crypto Giant

December 9, 2020

Executives from Coinbit face charges of market manipulation amid a scandal involving $84 million in fraud. Learn about the allegations and consequences.

Tagged #bitcoinnews, #blockchain, 2017 Cryptocurrency Market, 2023 financial crime, account fraud, Choi Mo, Coinbit, crypto exchange regulations, crypto investments, crypto market manipulation, ghost accounts, legal consequences, Seoul Metropolitan Police Agency, South Korea, wash trading

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2 min read

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Ron Paul Raises Alarm on Government Oversight of Cryptocurrencies

December 7, 2020

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Ron Paul raises concerns about government control over cryptocurrencies, urging vigilance in a digital financial world.

Tagged #bitcoinnews, #DropGold, account fraud, alternative cryptocurrencies, American Government, Bad Crypto Podcast, bank oversight, BIGG Digital Assets, Cashless Society, crypto advocacy, Dallas Federal Reserve, economic policy, Financial Freedom, historical precedents, Ron Paul

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3 min read

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Understanding Retail Investor Sentiments on ICOs: A Deep Dive

December 1, 2020

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Discover how retail investors feel about ICOs, with insights on demographics, motivations, and calls for better regulations.

Tagged #blockchain, 2017 Cryptocurrency Market, 2017 ICOs, 2019 technology trends, 2020 investments, account fraud, adoption risk, advertising regulations, age demographics, agricultural transparency, alto survey, awareness campaign, Bakkt futures, initial coin offerings, retail investor protection, Xangle

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2 min read

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CFTC’s Record Year in Crypto: Key Actions and Developments

December 1, 2020

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The CFTC set a new record in 2020 with seven enforcement actions in crypto, tackling fraud and manipulation in the market.

Tagged #bitcoinnews, 2017 Cryptocurrency Market, 2Gether, account fraud, BIGG Digital Assets, BitMEX, CFTC, crime enforcement, crypto market manipulation, financial regulations, financial regulatory action, fiscal year 2020, Gary Gensler, JP Morgan, Litecoin Addresses

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3 min read

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Tron Community Blames Just Foundation for Whitelisting Potential Exit Scam

September 15, 2020

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Tron community blames Just Foundation for whitelisting a DeFi project that scammed $2 million in TRX tokens. The fallout unfolds.

Tagged #blockchain, 2017 Cryptocurrency Market, 2017 investments, account fraud, African American community, Aloha DeFi, art patronage, Clarity smart contracts, Cryptocurrency News, exit scam, Just Foundation, JustSwap, Tron Supernode

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3 min read

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The Shifting Sands of DeFi: Why Regulatory Pressure Could Sink the Ship

September 12, 2020

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Explore the ongoing challenges faced by DeFi amidst regulatory pressures and the potential for future growth.

Tagged $ASTO, 2016 market trends, 2017 Cryptocurrency Market, 2017 ICOs, 2017 investments, 2018 regulations, 2022 economic trends, account fraud, advertising compliance, Africa's Fintech Market, Aloha DeFi, blockchain, central bank digital currency, decentralized finance, Technology Legislation

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2 min read

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Exposing the Smoke and Mirrors of Blockchain: Insights from Emin Gün Sirer

September 12, 2020

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Emin Gün Sirer critiques blockchain projects prioritizing hype over innovation, drawing parallels with Nikola’s dubious practices. Read more for insights!