2022-1-12 12:11 |
The FTC has alerted everyone to stay vigilant of a new payment scam involving impersonators and crypto ATMs.
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Elon Musk, here we go again: It is not the first time his reckless tweeting has caused serious problems, but this time they’re for crypto.
2021-5-26 19:11 | |
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A new consumer protection data spotlight from the U.S Federal Trade Commission (FTC) revealed that consumers lost more than $80 million to cryptocurrency investment scams since October 2020. Millennials Lost More Money to Scams Data compiled from the last quarter of 2020 and the first quarter of 2021 showed that almost 7,000 investors were swindled […] The post FTC Data Reveals Big Jump In Crypto Investment Scams, Losses Totaling M first appeared on BitcoinExchangeGuide.
2021-5-19 21:01 | |
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The U.S. FTC settles with alleged crypto pyramid schemes Bitcoin Funding Team and My7Network for a total of over $500,000
2019-8-26 00:40 | |
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Four promoters of crypto-denominated chain-referral scams are ordered to pay fines totaling less than $500,000.
2019-8-24 16:00 | |
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The U. S. Federal Trade Commission (FTC) recently filed a lawsuit against a crowdfunder who diverted customers’ funds to purchase bitcoin. According to The Next Web, the entrepreneur raised funds over $800,000 to buy iBackPacks but instead diverted the funds to personal use such as buying crypto and paying off credit cards debts.
2019-5-8 21:00 | |
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A second U.S. bill on crypto taxonomy offers to allocate $25 million to the FTC from 2020 to 2024 to prevent crypto crimes
2019-4-10 19:28 | |
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A new warning from the US Federal Trade Commission cites an increasing number of crypto scams targeting ‘unfaithful’ men. According to the FTC, scammers have been tracking down unfaithful men and demanding payments in the form of Bitcoin in exchange for not revealing the target’s alleged affair to their spouse and family.
2018-8-23 01:27 | |
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The Federal Trade Commission (FTC) is attempting to combat bitcoin blackmail scams by offering consumers advice through its website. In an article published on August 21, the FTC Division of Consumer and Business Education posted a sample quote from a typical BTC blackmail scam: “I know about the secret you are keeping from your wife […]
2018-8-22 21:42 | |
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The Federal Trade Commission held a workshop to warn about crypto scammers, and the mighty wake they are leaving.
2018-6-27 16:26 | |
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A Federal Trade Commission official claimed that cryptocurrency scams looted investors of $532 million in the first two months of 2018 and predicted that the total loss could inflate to $3 billion by the end of the year.
2018-6-26 21:01 | |
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Regulators, lawyers and cryptocurrency experts discussed ways of protecting investors at the FTC's "Decrypting Cryptocurrency Scams" workshop Monday.
2018-6-26 00:50 | |
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In an Oct. 16 update to Binance.US’s terms of service for the exchange, a clarification was made that digital assets do not qualify for FDIC insurance coverage.
The Federal Trade Commission (FTC) permanently banned bankrupt lender Celsius (CEL) Network “from offering, marketing, or promoting any product or service that could be used to deposit, exchange, invest, or withdraw any assets,” according to a July 13 statement.
Quick Take Bitcoin has broken above $31,000. This is on the back of the DXY index dropping below 100 for the first time in 15 months. Crypto markets have been enjoying a bump since news broke this morning of Ripple’s largely victorious summary judgment in its case against the SEC.
The regulator said Celsius “squandered billions in user deposits” after “duping” customers into depositing funds.
Pietro Poretti, the city of Lugano’s director of the economic development division, said that the goal is to allow people to live in the city using only Bitcoin.
Of all the Securities and Exchange Commission’s actions against crypto entities that have stirred the industry’s ire, the agency’s recent move forcing New York-based Paxos to cease issuing its partner Binance’s BUSD stablecoin is the most deserving of an outcry.
In an objection to Voyager’s proposed restructuring plan, the commission argued some of the involved parties should not be exempt from certain financial claims in the future.