Tag: fraud

Two over-the-counter (OTC) traders from China have been indicted of operating an illegal bitcoin (BTC) loan scheme which involved collecting ...

The Malaysian Ministry of Education has been putting blockchain technology into good use of late. A recent report made it ...

The U.S. SEC has banned for life the founder of the TomahawkCoin ICO from directing any public company and offering ...

Founder of US-based cryptocurrency exchanges WeExchange and BitFunder was found guilty of security fraud in which he took part. Jon Montroll ...