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Blockchain-Startup CEO Settles With Canadian Regulators Over Misleading Content

Alex Tapscott, the co-founder of the blockchain company NextBlock, has reached an agreement with the Ontario Securities Commission after producing “misleading content”. Per the report by The Globe and Mail on May 13, 2019, the entrepreneur, aside paying the sum of $300,000 as penalty fine, will also be giving lectures on ethics to Canadian business schools. дальше »

2019-5-15 09:00


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Australian ‘influencer’ Belle Gibson faked cancer and used profits to trade cryptocurrency

Authorities are investigating an Australian social media influencer‘s bank accounts after she defrauded her followers with fake cancer claims and used the money to trade cryptocurrency. Annabelle “Belle” Gibson has been systematically lying to her followers and using her company’s profits to trade cryptocurrencies, futures, and place sports bets, the Canberra Times reports. дальше »

2019-5-14 12:36


Understanding the Term ‘Wash Trading’ Inside the Cryptocurrency Exchange Activities

According to Investopedia, wash trading is a “process whereby a trader buys and sells a security for the express purpose of feeding misleading information to the market.” One sign of wash trading is when the trading volume of a financial instrument increases where there is no sign of market demand beforehand. Further, the increase in […] дальше »

2019-5-5 00:47


Crypto Community Calls for @Bitcoin Twitter Account Suspension for Defrauding People

Back in April 2018, the @Bitcoin account was suspended and now the crypto community wants it to be suspended again on the grounds that the user is misleading and defrauding people. This could be far more grievous for the newbies of the market that aren’t well versed with the different cryptocurrencies. The anonymous owner of […] дальше »

2019-4-22 16:49


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SEC Cracks Down on Misleading Crypto and Data Sharing ETF Monikers

Due to the saturation of the ETF market and misleading filing monikers, the SEC has asked several firms to change their filing names, Bloomberg reports on April 12, 2019. Crack Down It is no secret that a good number of the Securities and Exchange Commission’s ‘(SEC) interaction with the crypto community have been through theRead MoreRead More. дальше »

2019-4-16 12:00


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Bulgarian cryptocurrency scam lures UK investors with fake FCA accreditation

The UK Financial Conduct Authority (FCA) is warning consumers to be extra vigilant as cryptocurrency scammers are falsely claiming to have FCA accreditation. In a statement from yesterday, the FCA warned Bulgaria-based blockchain startup Next Coin Market is misleading UK-based investors by linking to a fake website that suggests the company has been fully authorized by the FCA, despite having received no such accreditation. дальше »

2019-3-7 13:17


Deadly Opioid Crisis Is The US Government’s Fault, Not Big Pharma’s

Suing Purdue Pharma for the opioid abuse epidemic is like suing McDonald’s for your obesity or diabetes. Reuters had the exclusive story about the opioid crisis Monday: “OxyContin maker Purdue Pharma LP is exploring filing for bankruptcy to address potentially significant liabilities from roughly 2,000 lawsuits alleging the drug manufacturer contributed to the deadly opioid crisis sweeping the United States, people familiar with the matter said on Monday. дальше »

2019-3-5 01:05


Block Society: A Cryptocurrency Advisory Firm You Can Trust

It has become increasingly difficult to trust your own eyes – or to put that trust in a third-party when investing in cryptocurrencies. Block Society, the first cryptocurrency advising firm registered with the Securities and Exchange Commission (SEC), will allow investors of all backgrounds to safely invest in cryptocurrencies when its platform launches on March 1, 2019. дальше »

2019-3-2 17:58


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Nvidia’s Woes Increases as it Faces a Series of Class Action Lawsuits

The crash in the price of bitcoin and other cryptoassets has taken a heavy toll on NVIDIA, a U. S. -based leading manufacturer of cryptocurrency mining graphics processing units (GPUs), as the firm is now being targeted by class action lawsuits filed by the Schall Law Firm, a securities fraud specialist and others, for allegedly misleading its shareholders, reported tom’s HARDWARE on. дальше »

2019-1-1 16:00


Crypto Community Calls Out Roger Ver’s Bitcoin.com For Misleading ‘Bitcoin’ Information

Bitcoin.com is a website that most people rely on to learn about Bitcoin Cash. The website, owned by Roger Ver, has recently gotten into some hot water in the crypto community. Right now, they are accusing Ver of having “misleading language in its Bitcoin credit card purchasing section,” according to SludgeFeed. The section of the […] дальше »

2018-11-27 17:54