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Feds file charge in first Chicago cryptocurrency fraud Federal prosecutors in Chicago today announced their first criminal prosecution involving cryptocurrency trading, alleging that a local trader committed fraud in misappropriating $2 million. In a complaint filed against Joseph Kim, 24, in the U.S. District Court for Northern Illinois, prosecutors charged the ...
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Cryptocurrency investors on Coinbase got hit with thousands of dollars in 'ghost' charges after a ... Some bitcoin investors are up in arms, after a glitch with Coinbase's credit card processor sparked reports on Reddit that the cryptocurrency exchange had hit them with multiple erroneous charges worth many thousands of dollars. "Welp officially broke, charged 17x1000$ on my account," says one ...
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CFTC Warns Against Cryptocurrency Pump And Dumps Cryptocurrency traders were seemingly undeterred Thursday by Commodity Futures Trading Commission publications warning of pump-and-dump schemes. Eighty-nine percent of the top 100 cryptocurrencies trended up on the day, according to CoinMarketCap.com. The CFTC issued a Customer ...
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