Tag: fraud

  • Technology

    Malta Financial Watchdog Issues Warning Against Crypto Trading Platform

    The Malta Financial Services Authority (MFSA) has issued a warning regarding an online crypto trading platform that has untruthfully claimed to be located and licensed in the Mediterranean island nation of Malta. The company that has been flagged by the MFSA is called Primetradingbot, who, according to the...

    Cole Petersen | October 26, 2018 | 6:00 am
  • XRP
    Technology

    Australian Woman Arrested Over Theft of AU$450,000 Worth of XRP

    A 23-year-old Australian woman has been arrested over the alleged theft of AU$450,000 worth of XRP tokens following a 10-month investigation. More than 100,000 units of the token were stolen from an electronic account belonging to a 56-year-old man. Australian Police Call for Multi-Factor Authentication to Add Protection...

    Ricardo Esteves | October 25, 2018 | 6:00 pm
  • SEC
    Bitcoin

    SEC Suspends Trading of Company Making Fake Claims Relating to Cryptos

    The U.S. Securities and Exchange Commission (SEC) has suspended trading of a company who, it has emerged, has made untrue claims about its cryptocurrency usage. American Retail Group, Inc. had falsely stated that it was working with a digital asset custodian provider that had received the regulators’ blessing...

    Rick D. | October 22, 2018 | 10:00 pm
  • pump and dump
    Industry

    Crypto Community Riled at Russian Exchange’s Coin Pump Scheme

    The crypto market has just entered into another tough period when a lot of coins started losing its value. In the midst of all the chaos, one cryptocurrency exchange announced a new pump scheme on several random coins, while hoping to get a boost itself. YoBit Plans a...

    Ali Raza | October 11, 2018 | 1:00 pm
  • round table
    Industry

    US Congress Holding Roundtable With Industry Insiders to Draft Growth Promoting Regulations

    Facing a murky regulatory landscape in the U.S., representative Warren Davidson, R-Ohio, is hosting a roundtable Tuesday that includes representatives from Wall Street, venture capital firms, government regulators, and cryptocurrency industry insiders in attempts to draft policy that doesn’t stifle growth. Crypto Regulation to Be Discussed by Insiders...

    Thomas Delahunty | September 25, 2018 | 6:00 am
  • Crypto
    Technology

    Hackers Find Goldmine by Cryptojacking Indian Government Websites

    As the Indian government further complicates their stance on whether or not citizens should be allowed to trade and own cryptocurrencies, hackers have found a way to exploit government websites in order to make a fortune in cryptocurrency through a popular hack called cryptojacking. A team of security...

    Cole Petersen | September 17, 2018 | 9:00 pm
  • court ruling
    ICO

    US Court Ruling: Initial Coin Offerings Covered by Securities Law

    A new ruling by a federal judge in New York has put Initial Coin Offerings under the umbrella of securities law, in a first-of-its-kind legal case against a man charged with promoting digital currencies that were supposedly backed by non-existent real estate and diamonds. The case, being held in...

    Cole Petersen | September 11, 2018 | 7:00 pm
  • scam
    Bitcoin

    $24 Million Thai Bitcoin Scam Involves Renowned Investor and TV Actor

    Renowned stock exchange investor Prasit Srisuwan claimed to be a damaged party in the case of a $24 million bitcoin scam that victimized Finnish national Aarni Otava Saarimaa. Srisuwan recommended Saarimaa to invest in DNA 2002 Plc shares, a bitcoin-related business, for its high-growth potential. He brokered the...

    Ricardo Esteves | August 21, 2018 | 10:00 am

NewsBTC is a news service that covers bitcoin news, technical analysis & forecasts for bitcoin and other altcoins. Here at NewsBTC, we are dedicated to enlightening people all around the world about bitcoin and other cryptocurrencies. We cover news related to bitcoin exchanges, bitcoin mining and price forecasts for various virtual currencies.

Casinos

Choose from the best UK casinos
and enjoy the fun!

Read More  ›

We use cookies to give you the best online experience. By agreeing you accept the use of cookies in accordance with our cookie policy.