Hacks & Frauds News:

Latest SEC, CFTC Charge Bitcoin Futures Firm 1Broker With Securities Law Violations The US SEC and CFTC have both pressed charges against 1Broker in relation to a swap scheme that could only be funded with Bitcoin. Sep 28, 2018

US Judge Deems My Big Coin a Commodity, Paves Way for CFTC Fraud Investigation The US CFTC has been given the go-ahead by a federal judge for an investigation into My Big Coin, allegedly involved in a $6 million fraud.

Sep 28, 2018

Hackers Make Off with $60 Million in Japanese Cryptocurrency Exchange Hack Japanese cryptocurrency exchange Zaif, the 35th largest in the world by volume, suffered a breach that led to losses worth $60 million.

Sep 20, 2018

Over $200,000 Stolen from EOSBet Gambling Platform EOSBet's faulty code allowed hackers to steal $200,000. The attack provides more evidence that many smart contracts still contain critical bugs.

Sep 16, 2018

Finra Charges HempCoin with Fraud in a Cryptocurrency First Both the U.S. SEC and FINRA have accused several defendants this week of securities fraud and other cryptocurrency-related crimes.

Sep 13, 2018

Magazine

The Case of the Artificially Inflated Crypto Volumes Recent reports have accused crypto exchanges of inflating their ‘multibillion’ dollar volume. Have we reached crypto dystopia?

Oct 11, 2018 - 6 min, 27 sec read

"The Economic Limits of Bitcoin and the Blockchain" Professor Eric Budish's New Paper

Bitcoin is larger ever. Will it be able to stay secure? Eric Budish's new paper outlines the high cost of keeping a blockchain secure.

Jul 01, 2018 - 4 min, 47 sec read

Cryptocurrencies and the Illegal Gambling Industry: Is Blockchain a Friend or a Foe?

Illegal online gambling is a clandestine multi billion dollar business, can Blockchain technology help bring this industry into the light?

Jun 17, 2018 - 5 min, 11 sec read

More Hacks & Frauds News

U.S. Court Delivers First Ruling Labeling an ICO as a Security

This ruling may set an important precedent for the treatment of Initial Coin Offering fundraisers under U.S securities law.

Sep 13, 2018

Billionaire Philip Frost Charged With Stock Manipulation Alongside Crypto Investors

12 Sep

Blue Russian cryptocurrency ATM, screen shows CLOSED in red, business people walking in background

Russian Central Bank Orders Seizure of 22 Cryptocurrency ATMs

4 Sep

finger touching sphere with ICO written in white

American NASAA Releases Update on Its Crackdown on Fraudulent Cryptos and ICOs

30 Aug

Eyal Eran in white shirt and sunglasses smiling, more people in white shirts in the background

Head of Shopin Eran Eyal Charged with Fraud for Springleap ICO

30 Aug

Colorado Cracks Down on Three Unregistered Companies Promoting ICOs

28 Aug

Crypto Fraudster CabbageTech Slapped with Over $1 Million in Fines In CFTC Case

26 Aug

Bitmain’s Credibility Called into Question as Big Investors Deny Involvement

22 Aug

Chinese Police Arrest Three Hackers for Stealing $87 Million in Cryptos

20 Aug

Crypto Investor Sues AT&T Over $24 Million in Cryptocurrency Losses

16 Aug

SEC Imposes Lifetime Ban On Man Behind Fake Oil Drilling ICO

15 Aug

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