Share some Bitpinas love:Subscribe to our newsletter!SEC issues cease and desist order against Platinum Coin Pawnshop for running an illegal investment scheme disguised as...

YieldTrust.ai accused of running Ponzi scheme Regulators question existence of AI-powered bot Montana, Texas, Alabama file actions Cryptocurrency trading platform YieldTrust.ai is facing...

The US authorities alleged Vladimir Okhotnikov, Olena Oblamska, Mikhail Sergeev, and Sergey Maslakov – the founders of the dubious cryptocurrency investment platform Forsage...

Advertisement &nbsp &nbsp UK’s financial regulator, the Financial Conduct Authority (FCA), has cracked down on suspects whom it alleges were operating illegal crypto ATMs...

“To be successful in the fight against counterfeiters and minimize damages, it is imperative to prioritize the creation of a brand...

Luxury goods company Hermes International won a U.S. lawsuit against “MetaBirkins” NFTs creator Mason Rothschild – a ruling that could have massive implications on...

Luxury goods company Hermes International won a U.S. lawsuit against “MetaBirkins” NFTs creator Mason Rothschild, in a ruling that could have massive implications in...

The New Jersey Bureau of Securities has issued a cease and desist order to the owners of three websites, instructing them to stop attempting...

The New Jersey Bureau of Securities has ordered three website operators to stop luring romance-seeking victims into their fraudulent cryptocurrency investment schemes.The three firms...

New York State’s Department of Financial Services is reportedly investigating cryptocurrency exchange Gemini over claims the firm made in regards to assets under its...

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe Securities and Exchange Commission has issued the draft version of the implementing rules and...

Advertisement &nbsp &nbsp The lender is also facing pressure in Bulgaria for alleged money laundering and tax offences. Last month, Nexo was forced to...