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New York AG Finds It ‘Perverse’ For Bitfinex and Tether to Criticize InvestigatiNew York AG Finds It ‘Perverse’ For Bitfinex and Tether to Criticize InvestigatiCategory: blockchain
Sat Dec 14 2019 01:04:00 GMT+0000 (Coordinated Universal Time)

The New York Attorney General and Bitfinex had it out with each other in filings with the State Supreme Court

NYAG continues pushing for its case against Bitfinex, calling its argument “forfCategory: blockchain
Fri Dec 13 2019 18:31:57 GMT+0000 (Coordinated Universal Time)

The New York Attorney General (NYAG) recently filed a strongly worded brief to the Supreme Court of the State of New York, arguing in detail why it has authority to investigate Bitfinex and calling th

Shopin Founder Pleads Guilty to Orchestrating Fraudulent $42 Million ICOShopin Founder Pleads Guilty to Orchestrating Fraudulent $42 Million ICOCategory: blockchain
Thu Dec 12 2019 22:31:00 GMT+0000 (Coordinated Universal Time)

Shopin founder Eran Eyal pleads guilty to felony charges for running a fraudulent initial coin offering that raised more than $42 million

US SEC Charges Shopin Founder With Orchestrating Fraudulent $42 Million ICOUS SEC Charges Shopin Founder With Orchestrating Fraudulent $42 Million ICOCategory: blockchain
Thu Dec 12 2019 00:55:00 GMT+0000 (Coordinated Universal Time)

Shopin Founder and CEO Eran Eyal allegedly spent $500,000 of investor funds on personal expenses

SEC charges Shopin for allegedly defrauding investors of $42 million in an unregCategory: blockchain
Wed Dec 11 2019 22:28:40 GMT+0000 (Coordinated Universal Time)

Cryptocurrency firm Shopin and its CEO Eran Eyal have been charged by the Securities and Exchange Commission (SEC) for allegedly defrauding hundreds of investors in a $42 million initial coin offering

Three Men Arrested for Running Alleged $722 Million Crypto Ponzi SchemeThree Men Arrested for Running Alleged $722 Million Crypto Ponzi SchemeCategory: blockchain
Tue Dec 10 2019 23:59:00 GMT+0000 (Coordinated Universal Time)

New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzie Scheme

Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi SchemeUgandan Police Hold Director of Alleged $2.7M Crypto Ponzi SchemeCategory: blockchain
Tue Dec 10 2019 13:23:00 GMT+0000 (Coordinated Universal Time)

Ugandan police have reportedly seized Samson Lwanga, a director of Dunamiscoins crypto scam which managed to get $2.7 million from the victims

Crypto Pyramid Scheme in Uganda Steals Employees’ Money and ClosesCrypto Pyramid Scheme in Uganda Steals Employees’ Money and ClosesCategory: blockchain
Fri Dec 06 2019 17:54:00 GMT+0000 (Coordinated Universal Time)

An alleged crypto pyramid in Uganda stole money from its employees and covertly closed down its offices

Crypto Pyramid Scheme in Uganda Steals Employees’ Money and ClosesCrypto Pyramid Scheme in Uganda Steals Employees’ Money and ClosesCategory: blockchain
Fri Dec 06 2019 17:54:00 GMT+0000 (Coordinated Universal Time)

An alleged crypto pyramid in Uganda stole money from its employees and covertly closed down its offices



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Blockchain Pilot Makes Waves in Russia's Energy Sector
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