New Jersey Charges Pocketinns, Inc. with Selling Unregistered Securities via Cryptocurrency
New Jersey charges Pocketinns, Inc. for selling unregistered securities via PINNS Tokens, exposing investors to huge financial risks.
Roubini’s Call to Action: Exposing Fraud in the Cryptocurrency World
Nouriel Roubini exposes rampant fraud in cryptocurrency, zeroing in on BitMEX’s lax regulations and calling for urgent regulatory actions.
QuadrigaCX Scandal: Inside the Shady Transfers and Deception of Gerald Cotten
Discover the shocking truth behind QuadrigaCX and Gerald Cotten’s deceptive practices with user funds. Review the complete EY report revelations.
The Wild World of Cryptocurrency Scams: A Deep Dive into 2018’s Most Notorious Fraud Cases
Dive into the infamous cryptocurrency scams of 2018, from Bitconnect’s downfall to the rise of price manipulation schemes.
Cyprus Court Dismisses Vinnik’s Case Amidst Extradition Battle
A Cyprus court has withdrawn the lawsuit against Alexander Vinnik, noted for alleged crypto crimes, sparking ongoing extradition discussions.
From Trading Pro to Convicted Fraudster: The Fall of Joseph Kim in the Crypto Market
Joseph Kim of Phoenix faces jail time after defrauding investors and his employer in a $1.1 million cryptocurrency fraud case.
Surge in Crypto Theft in Japan: A 540 Million Yen Heist in Just Six Months
Japan sees 540 million yen in crypto thefts in early 2018, with Coincheck hack as a key incident. Learn how awareness can combat this rising risk.
CFTC Chairman Advocates for ‘Do No Harm’ Crypto Regulation: A Balancing Act of Innovation and Oversight
CFTC’s J. Christopher Giancarlo advocates a ‘do no harm’ approach to crypto, stressing the need for balanced regulation and innovation at the Singapore Summit.
US Federal Judge Rules on Crypto Fraud Case, Upholding Securities Laws
U.S. judge rules on crypto fraud, upholding securities laws in case against Maksim Zaslavskiy for schemes involving cryptocurrency investments.
Colorado Cracks Down on Crypto: Commissioner Targets Alleged Fraudulent ICOs
Colorado’s Securities Commissioner issues orders to three crypto firms over unregistered ICOs. Learn more about the ongoing investigation.