Businessman indicted for running a string of fraudulent trading sites for years, facilitated by trading platforms The USA authorities have announced Jared J Davis, an Ohio Businessman who owned and…
The biggest trading platform in the world is a hub for criminals and everybody in the industry knows that. Why isn’t anything being done? Our second installment of our ‘Platforms…
Despite the fear surrounding the sharp decline in Bitcoin value in 2018, recent research predicts Blockchain revenue will surpass $10B by 2023. The cryptocurrency market was shocked by the sharp…
The IRS sets its sights on more than 10,000 cryptocurrency users who failed to report income and pay their taxes. In late July the IRS began sending emails to over…
Justin Sun, the winner of the annual Buffett lunch meeting and TRON owner, postpones lunch due to health issues, causing his company’s stock to plummet. Justin Sun, the winner of…
The Blu Bit Banc (BBB) binary options’ scam led to the indictment of its CEO Blake Kantor, but newly discovered documents suggest the masterminds behind the scam managed to mysteriously…
British scammer who operated a fake Bitcoin trading platform, stealing $50 M from investors before disappearing, pleads guilty in a Brooklyn court. In a Brooklyn court British citizen Renwick Haddow,…