Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers.
The program will create an anonymous tip line as well as a whistleblower reward mechanism to deal with the problem of cryptocurrency scammers and hackers.
Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID).
Cryptonite is MetaCert’s solution to safeguard users from the fraudulent Twitter accounts that orchestrate fake giveaways under the guise of cryptocurrency industry leaders.
In a story that is getting all too familiar recently, the Securities Exchange Commission (SEC) halted trading on yet another blockchain-related company stock, UBI...