Posted in Cryptocurrency Scams ICOs Initial Coin Offering Ban Magazine Malaysia New Jersey Bureau of Securities North American Securities Administrators Association Operation Cryptosweep Regulator Warnings U.S.A

New Jersey Regulator Stops Two ICOs For Fraudulent Securities, as ‘Operation Cryptosweep’ Continues

[tokenpost.com] New Jersey’s Bureau of Securities has issued two emergency orders to Zoptax and Unocall to stop their initial coin offerings (ICO), as a part of…

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Posted in Cryptocurrency Scams Regulator Warnings

(FMA) New Zealand Financial Regulator Adds Alliance Investment Ltd. Crypto Scheme to Investor Warning List

Alliance Investment Crypto has been added to a warning list of scam firms by financial regulators in New Zealand. The firm claims that it was operating…

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Posted in Bitcoin Criminal Activity Hacking Regulator Warnings U.S.A

Cryptocurrency and Criminality

We all know the technology behind cryptocurrency — the blockchain technology with no third parties, no need for verification, no need for any unnecessary questions…

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Posted in Bitcoin Counter-Terrorism Financing Act Criminal Activity Regulator Warnings U.S.A Washington

Trump Official States that Cryptocurrency is Being Utilized For ‘Illegal Acts’ and Should be Regulated

The US government is worried that bitcoin development is being utilized for ‘illegal acts’ in the US. The senior-most financial policymaker of Donald Trump has…

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Posted in Cryptocurrency Scams Regulator Warnings

Bitconnect Scam: Bitconnect Ponzi Scheme – No Sympathy From Crypto Community

What looked too good to be true ended up being just that, as Bitconnect has all but closed its doors. Long accused of being a…

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