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cryptocurrency

07/12/2018 / By Ethan Huff

Indian government officials nabbed in massive bitcoin money laundering scheme

A senior official from the Indian National Congress (INC), one of India’s opposition parties, is demanding an investigative probe into what he’s calling a “mega bitcoin scam” involving leaders of the country’s majority Bharatiya Janata Party (BJP). Shaktisinh Gohil says that BJP officials have been complicit in a “multi-layered” scam that involved laundering large amounts […]

05/31/2018 / By Ethan Huff

Bitcoin markets are RIGGED: DOJ investigating widespread fraud and cheating across the crypto space

The Feds have launched a massive criminal probe into cryptocurrency futures, which many believe are being rigged by bad apples with the savvy to manipulate prices in their favor. The Department of Justice (DoJ) is attempting to gain insight into illegal practices taking place in crypto markets and how to curb them. Whether it’s “spoofing” […]

05/28/2018 / By Ethan Huff

DOJ launches massive criminal probe into Bitcoin price manipulation and fraud

Are certain malicious entities committing mass fraud in order to manipulate the price of Bitcoin and other cryptocurrencies? That’s what the United States Department of Justice (DoJ) is currently looking into as part of a new criminal probe into crypto crimes. The investigation comes on the heels of complaints by crypto critics that crypto markets […]

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