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Digital Assets Compliance: AML, Sanctions & Fraud

The American Conference Institute is hosting a forum on Digital Assets Compliance: AML, Sanctions & Fraud this October in New York City! Join an esteemed...

Fantom Concludes First Pilot Of Anti Drug Fraud Initiative

Fantom has successfully tested a solution to combat drug counterfeiting in Afghanistan. The program will now be extended on a national level with other...

Man Charged With Fraud For SIM-Swapping And Crypto Extorsion

A man in California has been charged for fraud after investigating officers discovered he participated in more than a dozen of SIM-swap attacks and...

FBI Is Looking For Defrauded Investors Of CoinGather

The Federal Investigation Bureau (FBI) is looking for anyone who had cryptocurrencies invested in CoinGather. The United States Department of Justice announced that its...

New York Rules It Has Jurisdiction Over Bitfinex’s Fraud Allegations

According to a court filing, the New York State Supreme Court has ruled that the New York Office of the Attorney General (NYAG) will...

Spectre.ai – Eliminating Fraud With A Blockchain Based Trading Platform

Spectre.ai is unique in that it is the world’s first trading platform that has been built on Ethereum’s blockchain utilizing smart contract technology, and...

Altcoins This Week: Judge Bans Crypto Fraudster For Life, Whale Movements Causing Ethereum Bother...

Today on Altcoins This Week we discuss the recent ban imposed by the CFTC to a crypto fraudster, we comment on the reasons behind...

SEC Investigates Titanium Blockchain For Possible ICO Fraud

The US SEC (Securities and Exchange Commission) has successfully obtained a court order against TBIS (Titanium Blockchain Infrastructure Services), a blockchain-based startup company that...

Alleged Scam: Exchange Accused Of Malicious Fraud Involvement

Alleged scam victim, CEO of TheWComp.com Elizabeth White, contacted correspondents at cryptocoin.news because she had mistaken cryptocoin.news for a similarly named website. Elizabeth confided...
SEC charges Centra Tech Fraud

SEC Charges Mayweather-Backed ICO With Fraud

The system of Token Sales running for a while now might soon come to an end because scammers have misused this service. The US...
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