Wendy McElroy: Avoiding Fraud by Going Crypto-Anarchist
The Satoshi Revolution: A Revolution of Rising Expectations
Section 5: Saving the World Through Anarchism
Chapter 11, Part 8
Avoiding Fraud By Going Crypto-Anarchist
A transfer on the blockchain is a simplistic peer-to-peer...
US: Financial Data Co. FactSet Sues Blockchain Terminal Affiliate
CG Blockchain, a company affiliated with trading service Blockchain...
WSJ: Hundreds of Crypto Projects Show Signs of Plagiarism, Fraud and Improbable Returns
A recent study by the WSJ has revealed that hundreds of crypto offerings showed signs of fraudulent activity, improbable returns and plagiarism.
Recent research by the Wall Street Journal published...
From Bitconnect to SIM-Swap Swindling: 2018's Biggest Scams
Scams and frauds were still prevalent in 2018 despite...
Italian Securities Regulator CONSOB Adds Crypto Company Togacoin to Scam Blacklist
The Italian securities regulator has added crypto company Togacoin...
Owner of Romanian Exchange Coinflux to Be Extradited to the US
The Romanian judiciary has decided to hand over to U.S. authorities the founder and CEO of Coinflux, one of the country’s cryptocurrency exchanges. Vlad Nistor has been accused of...
Former Bithumb Chairman Faces Eight-Year Prison Sentence For $85 Million Fraud
In a recent development, South Korean prosecutors have requested an eight-year prison sentence for Lee Jung-hoon, the former chairman of the board of directors of Bithumb, the country’s second-largest...
US Regulator Sues Crypto Hedge Fund Founder — $25 Million in Digital Assets to...
The U.S. Securities and Exchange Commission has filed a lawsuit against a cryptocurrency hedge fund founder for fraud. The regulator is seeking an emergency order freezing $25 million in...
