Bitcoin Fraud

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Celebrity ICO Endorsers Face Legal Blowback Over Alleged FraudBoxing superstar Floyd Mayweather and rap producer DJ Khaled face a legal battle for serving as celebrity endorsers to an initial coin offering (ICO) accused of fraud. The founders of the allegedly fraudulent ICO were arrested by American criminal authorities

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High-Profile Thai Crypto Case: Bitcoiner Lost 5,500+ BTC - Ringleader Fled to USA high-profile crypto case involving a well-known actor and model has come to public attention in Thailand following the enforcement of the country’s crypto regulations. Over 5,564 BTC were reportedly stolen from a bitcoin millionaire. The alleged ringleader has fled

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Binance Denies 400 BTC Listing Quote; Accuser Responds, “You are a F***king Liar”News.Bitcoin.com feature ‘Cryptowhispers’ reported on what has turned from rumor to an all-out verbal war between two well-known figures in the cryptoverse. It began last week when Christopher Franko, co-founder of the Expanse project, took to Twitter and accused popular

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<img width=”696″ height=”696″ src=”https://www.madcashcentral.com/wp-content/uploads/2018/08/shutterstock_242602588-768×768.jpg” alt=””People’s Money” Crypto to ‘Take Out’ Fiat “Scam” – Rich Dad, Poor Dad Author” srcset=”https://www.madcashcentral.com/wp-content/uploads/2018/08/shutterstock_242602588-768×768.jpg 768w, https://news.bitcoin.com/wp-content/uploads/2018/08/shutterstock_242602588-150×150.jpg 150w, https://news.bitcoin.com/wp-content/uploads/2018/08/shutterstock_242602588-300×300.jpg 300w, https://news.bitcoin.com/wp-content/uploads/2018/08/shutterstock_242602588-1024×1024.jpg 1024w, https://news.bitcoin.com/wp-content/uploads/2018/08/shutterstock_242602588-696×696.jpg 696w, https://news.bitcoin.com/wp-content/uploads/2018/08/shutterstock_242602588-1392×1392.jpg 1392w, https://news.bitcoin.com/wp-content/uploads/2018/08/shutterstock_242602588-1068×1068.jpg 1068w, https://news.bitcoin.com/wp-content/uploads/2018/08/shutterstock_242602588-420×420.jpg 420w, https://news.bitcoin.com/wp-content/uploads/2018/08/shutterstock_242602588.jpg 1600w” sizes=”(max-width: 696px) 100vw, 696px”…

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NY Regulator Demands Vigilance Against Market Manipulation from Bitlicense Firms

Accusations, rumors and fears of manipulation in the cryptocurrency market have been around for a long while now. The most recent one involves Tether supposedly artificially propping up the price of bitcoin by printing USDT. Now one regulator demands that

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SEC to Focus on Cryptocurrency and ICO Fraud as Top Priority

The financial inspectors of the SEC publish their top priorities at the beginning of every year in an effort to improve compliance, prevent fraud, monitor risk, and inform regulatory policy. This year, tacking fraud in the ICO and cryptocurrency markets