Fraud

ICO/STO/IEO

U.S. crypto promoter jailed 60 months for multimillion-dollar fraud scheme

February 1, 2023

Kishore Hore

[ad_1] FOR IMMEDIATE RELEASE Tuesday, January 31, 2023 BROOKLYN, NY – Earlier today in Brooklyn federal court, John DeMarr was ...

EXCHANGES

Tom Brady’s Crypto Exchange May Make a Comeback

January 22, 2023

Kishore Hore

[ad_1] The FTX cryptocurrency exchange may not be dead. The platform, the flagship company of Sam Bankman-Fried’s crypto empire, could ...

BITCOIN

JPMorgan CEO Jamie Dimon Calls Bitcoin ‘Hyped-up Fraud’ — Expects Satoshi Nakamoto to Increase BTC Supply Cap – Featured Bitcoin News

January 21, 2023

Kishore Hore

[ad_1] JPMorgan Chase CEO Jamie Dimon calls bitcoin “an overblown fraud.” The executive questioned the cryptocurrency’s supply limit, hoping that ...

EXCHANGES

Gemini’s Winklevoss Claims Fraud, Calls for Removal of DCG Chief

January 11, 2023

Kishore Hore

[ad_1] cryptocurrency exchange Gemini Co-founder Cameron Winklevoss claimed that “Genesis has defrauded more than 340,000 Earn users” and called for ...

Mining

NY law firm investigates potential ‘securities fraud’ at Core Scientific

January 10, 2023

Kishore Hore

[ad_1] A New York-based law firm says it has started an investigation into whether Bitcoin miner Core Scientific and its ...

ICO/STO/IEO

Avraham Eisenberg Charged with Fraud, Market Manipulation – Crypto Briefing

January 1, 2023

Kishore Hore

[ad_1] key takeaways Avraham Eisenberg was arrested yesterday in Puerto Rico.He is charged with commodity fraud and market manipulation.Eisenberg and ...