Gaza, more popularly known as the “pambansang scammer” boasted that the money from Xian Coins will be used to finance his underground activities.

The post SEC Issues Advisory Against Xian Gaza, Xian Coin appeared first on BitPinas.

Dubaicoin (DBIX) has been gaining significant traction in the crypto world. The coin caught investors’ attention after rising by 1,116% to the highest mark of [...]

Crypto assets are of “great concern,” says Ireland’s central bank enforcer, Derville Rowland.

SEC Sues Alleged Promoters of $2 Billion BitConnect Ponzi Scheme | Three Crypto ETPs Are Being Listed on the Euronext Paris Exchange | DeFi Protocol Belt Finance Loses $50 Million in Flash Loan Attack

Bearish signals are growing in the crypto markets as tighter regulations and environmental concerns cast a dark shadow over Bitcoin.

U.S. Security Exchange Commission announced yesterday that it has charged five individuals involved in the BitConnect cryptocurrency lending program in 2017, for promoting unregistered digital asset securities. The five U.S. citizens include Trevon James, Craig Grant, Ryan Maasen, and Michael Noble. BitConnect held its ICO in December 2016, raising $2 billion, and then became a very popular […]

The SEC charged BitConnect promoters that promoted the platform as an unregistered digital securities offering as we can see more in our latest crypto news today. The US SEC charged BitConnect promoters who allegedly promoted the platform as a crypto investment program that showed signs of a Ponzi scheme. The SEC contends that BitConnect was […]

The U.S. SEC has charged five U.S.-based individuals for promoting the illegal offerings of popular crypto scam, BitConnect

A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud. The SEC’s Civil Lawsuit In a press release issue today on the SEC website, the body alleges […]

The S.E.C. says five individuals "promoted a global unregistered digital asset securities offering."

The SEC has charged five people with promoting BitConnect, which it alleges was an unregistered digital securities offering.