Tag: Cryptocurrency
Jack Abramoff Charged in Cryptocurrency Fraud
Lobbyist could face 10 years in prison for alleged role in touting digital asset that was purportedly superior to Bitcoin.
SEC Halts Brothers’ Alleged Cryptocurrency Offering Fraud
Sean and Shane Hvizdzak are accused of pocketing $26 million of investors’ funds.
Temasek Joins Facebook-Backed Libra Association
Crypto Hedge Fund AUM Doubles to $2 Billion in 2019
The median crypto hedge fund returned 30% last year, compared with a loss of 46% in 2018.
Chinese Nationals Charged with Laundering More Than $100 Million in Cryptocurrency
North Korean co-conspirators allegedly hacked virtual exchange, stole $230 million in virtual currency.
SEC Lets Steven Seagal Know He’s Not Above the Law
Actor and ‘Zen master’ agrees to pay more than $300,000 to settle charges he unlawfully touted an ICO.
Cryptocurrency Scam Allegedly Swindles Doctors Out of $33 Million
Crypto Ponzi Scheme Took Millions from over 100 Investors
The alleged victims included former MLB players, their families, and senior citizens.
Look Out, Here Come the Grey Swans
Big changes that are foreseen, but nonetheless could upend the world as we know it, as State Street sees things.
Blockchain Could Save a Country Billions, Report Says
How the UAE adopts the crypto technology could give other nations a template.
Tales from the Crypt: Investors Suspect Cryptocurrency Firm Founder Faked His Death
SEC Charges CEO with Fraudulent Initial Coin Offering
