Scam

Crime

SEC Seizes Assets from Alleged Altcoin Pyramid Scheme

A California company promoting a digital currency called GemCoin has had its assets seized by the US government amid allegations of fraud.

Policy & regulation  ·  1 October 2015
New York

Over 70 Bitcoin Scams Shut Down By New York Law Enforcement

The New York County District Attorney's Office has shut down more than 70 allegedly fraudulent bitcoin investment sites.

Policy & regulation  ·  27 January 2015