These cybercriminals reach out to romance-seekers from dating apps like Tinder before convincing them to invest in their fraudulent cryptocurrency investment schemes.
New Jersey News
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New Jersey's move is just the latest in a series of orders and complaints against crypto-based interest-bearing account issuers in the United States.
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"Companies dealing in cryptocurrencies are not immune from oversight,” said New Jersey’s acting attorney general Andrew Bruck.
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County authorities captured the cryptocurrency during a 2018 drug bust in Long Branch.
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With a new Senate bill on the table, New Jersey is getting closer to introducing a state-level licensing framework for crypto firms.
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Riot Blockchain’s lawsuits dismissed by a New Jersey judge, ending a 2 year lawsuit alleging the mining firm misled shareholders.
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A federal prosecutor is fighting the release requests of two alleged scammers accused of operating a $722 million cryptocurrency-related Ponzi scheme.
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The New Jersey Bureau of Securities has identified two companies believed to be offering fraudulent ICOs and ordered them to stop.
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The Department of Justice has indicted a New Jersey resident for failing to register his Bitcoin exchange with the U.S. Treasury.
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A federal judge has sentenced a New Jersey resident to 86 months in prison, due to a fraudulent investment scheme involving the ATMCoin cryptocurrency.
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Steven Seagal-endorsed ICO Biitcoin2Gen must stop selling to New Jersey residents, authorities have ruled.
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New Jersey lawmakers have labeled investment platform Bitstrade “fraudulent” and sent a cease and desist order demanding it halts operations.
46326 US federal court judge, Jose Linares, has decided a five-year prison term against Jersey City resident Ricardo Rosario for his involvement in a fake driver’s license and tax refund schemes.
5103The state of California has approved a bill to regulate digital currency businesses, Kim Dotcom’s wins court decision against US authorities, BlockTrail Acquires SendChat, and more news
940New Jersey has clarified the position of merchants accepting bitcoin as payment; mobile operator Orange is searching out digital currency start-ups in Silicon Valley; GAW mining sued for US$500,000 and more news
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