The Securities and Exchange Commission today finalized charges on two binary options companies- Ivory Option and LBinary. The two have been charged with a $5 million fraud. Israeli defendants charged ...
Ever since the crypto boom of 2017, scammers have entered into the crypto space looking to swindle unsuspecting investors. During the crypto winter of 2018, these cases seemed to have ...
After they received a tip from the govt. in China, authorities in Manila identified and unveiled a potential crypto investment scam. The online investment scam was being run in the ...
Financial regulators are continually making sure that exchanges and related platforms can provide a safe ecosystem for fair trading activity. That is why the Financial Services and Markets Authority (FSMA) ...
Since the ICO boom of 2017, hackers have entered the nascent crypto space. Moreover, fraudsters have targeted unsuspecting investors and crypto exchanges leading to losses in the millions. However, some ...
The Commodity Futures Trading Commission (CFTC) on Friday asked two defendants in a forex fraud case had been ordered to pay over $2.7 million. The decision was made by the ...
Authorities in the US charged nine individuals last week with aggravated identity theft and wire fraud. The fraudsters were using SIM swaps to steals cryptocurrencies from the victims. SIM swap ...
Two Japanese citizens who operated a $1.5 billion Ponzi-style fraud scheme were recently extradited to the US where they both face charges. Sending the fraudsters back to Justice 70-year-old Junzo ...
On February 28, in a special video shared by IOTA Foundation, director of social impact and public regulatory affairs, Julie Maupin, has introduced the International Association for Trusted Blockchain Applications ...
In recent years, the cryptocurrency industry has been thriving significantly. As the industry grows, the opportunities for criminals and hackers to steal from unsuspecting investors also increase. The Philippine National ...
