Tag: fraud

US Woman Receives 13-Year Sentence For Backing ISIS With Crypto

A New York woman was sentenced to 13 years in prison after defrauding financial institutions and sending more than $150,000 to ISIS. Bitcoin...

SCAM ALERT: Walmart Leaf

Walmart Leaf is a self-described blockchain service that allegedly works as retail money. At first, the project advertises itself as part of a much...

U.S. Federal Judge Rules ICOs Are Covered By Securities Law

In a surprising turn of events, US Federal Judge, Raymond J. Dearie ruled the billion dollar Initial Coin Offering (ICO) industry to be under...
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