[currencyprice currency1="btc" currency2="usd,eur,ltc,eth,jpy,gbp,chf,aud,cad"] [currencyprice currency1="ltc" currency2="usd,eur,btc" feature="all"] [currencyprice currency1="eth" currency2="usd,btc" feature="prices"] [currencyprice currency1="eth" currency2="usd,btc" feature="calculator"]
Tuesday , February 20 2018
Home / Tag Archives: Investigation

Tag Archives: Investigation

SEC to Focus on Cryptocurrency and ICO Fraud as Top Priority

The financial inspectors of the SEC publish their top priorities at the beginning of every year in an effort to improve compliance, prevent fraud, monitor risk, and inform regulatory policy. This year, tacking fraud in the ICO and cryptocurrency markets takes center stage.   SEC Priorities for 2018 The US ...

Read More »

Onecoin Offices Raided in Sofia, Servers Shut Down

Bulgarian law enforcement agencies have raided the offices of Onecoin in Sofia as part of a multinational effort to neutralize what authorities call a “centralized cryptocurrency pyramid scheme”. Three million people may have been defrauded by the company which offers services on four continents, according to media reports. Bulgarian officials ...

Read More »