The SEC charged two companies and a businessman with anti-fraud violations after he allegedly launched ICO campaigns backed by nonexistent assets.
BitNewz.net
CFTC Files Charges Against Alleged Bitcoin Ponzi Scheme Operators
Ponzi schemes are nothing new in the world of Bitcoin and cryptocurrency. A fair few companies effectively try to defraud […]
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Moolah Exchange Founder Denies Fraud Charges in First Court Hearing
The trial of Ryan Kennedy, founder of the now-defunct dogecoin exchange Moolah, began in U.K. courts this week.
CoinDesk