Search Results for: cryptocurrency

A cryptocurrency exchange based in New York has told the local judiciary that it will appeal against a decision forcing it to reveal its documents. Bitfinex, which is known around the world as an exchange site, has told the New York Attorney General ...

Another US state has announced that it will join the ranks of a continent-wide scheme to help fight the scourge of fraud in the cryptocurrency markets. Maryland, which is located close to Washington DC on the eastern side of the United States, will ...

A major quarterly report from an organisation dedicated to tackling problems related to cryptocurrencies has revealed a sharp rise in the amount of crypto crime.   According to CipherTrace, a security firm based in California, it’s now the ...

A major regulator in the US has told a firm offering returns of up to 900% over the internet to cease and desist its operations. The Texas Securities Commissioner, Travis J. Iles, announced that he was ordering the firm Forex and Bitcoin Trader to ...

A major crypto exchange in the US has been cleared of allegations relating to alleged fraud. Coinbase, which is one of the most popular crypto exchanges in the world, had been accused of committing fraud when it setup its Bitcoin Cash offer. A ...

A group of regulators from around the world has issued a warning about some of the safety features of Facebook’s proposed cryptocurrency, Libra. The group, which includes major names from the data protection fields around the western world, ...

A man who has been accused of fraud for saying he was Bitcoin founder Satoshi Nakamoto, has been dealt a blow by court. Craig Wright, who these days is responsible for the creation of the altcoin Bitcoin SV, has long since claimed that he was the ...

A Cambodian man has been told he will face a range of charges after he was accused of running a fraudulent foreign exchange company. The 34-year-old Cheu Yary, who heads up a company called International Forex Trading, was accused of the crimes ...

Cryptocurrency looked set to be the main topic on the agenda at a meeting of an important US Congressional committee on Tuesday. The US Senate Banking Committee will be discussing the most appropriate method of regulation for the crypto industry, ...

A man from the US who operated a fraudulent cryptocurrency scheme has been charged by a court in New York over accusations that he scammed clients out of more than $7 million US dollars. Jon Barry Thompson, who operated a crypto escrow firm called ...