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The SEC is charging a man for defrauding crypto investors out of at least $7 million
The SEC says a Latvian citizen defrauded hundreds of investors via two fraudulent offerings for dig…
Carla Mozée
UK probe into the government official who spent a huge sum of taxpayers' money on luxury chocolate right before Christmas has cost four times the amount wasted on candy
The Information Commissioner's Office spent £23,000 trying to account for £6,248 of taxpayers' mone…
Chris Stokel-Walker
SEC sues BitConnect founder for alleged $2 billion crypto fraud
The SEC alleges the defendants falsely told investors that it could generate monthly returns as hig…
Matthew Fox
Google is bringing back crypto ads — but is leaving a lot of crypto companies out of the loop
Crypto ads are back on Google’s advertising platforms after the company revised its policies in Jun…
Conservative Party faces ICO probe and fine of up to £500,000 for sending unwanted membership sign-up emails
The Conservative Party sent out an email calling for people to join the party, which it later blame…
Henry Dyer
The UK privacy watchdog's ruling against Experian is a warning to data brokers that hoover up personal details
The ICO's enforcement notice against Experian over the way it shares consumers' details could signi…
Isobel Asher Hamilton
British Airways has been slapped with a record-breaking $26 million fine over a 2018 data breach, but it would have been much higher if not for the pandemic
Last year the ICO suggested a fine of £183.4 million, but dialled it down because of the pandemic's…
Reuters
The UK and Australia are investigating Clearview AI, the facial recognition firm that scraped billions of photos from social media
The UK's Information Commissioner's Office (ICO) and the Office of the Australian Information Commi…
Isobel Asher Hamilton
Big Brother is tightening its grip on ICOs
ICOs raised more than $5 billion in 2017, according to fintech analytics provider Autonomous NEXT. …
Frank Chaparro
'You'd have to be nuts to run an ICO': The age of the ICO is coming to an end, giving way to a new trend in crypto
Byrne said the industry is moving towards so-called "STOs," or security token offerings. An STO rep…
Frank Chaparro
Facebook is banning all ads for bitcoin, cryptocurrencies, and ICOs
"This policy is intentionally broad while we work to better detect deceptive and misleading adverti…
Rob Price
Police bust an alleged ₹5 billion cryptocurrency scam in India
Soon enough, he raised the value of MTC to $6,000 (₹401,472). Cumulatively, with 2,500 peo…
CRYPTO INSIDER: There's a big shakeup happening in the ICO market
Chris Concannon, the president of Cboe Global Markets, is one of Wall Street's biggest crypto advoc…
Graham Rapier
Crypto CEO responds to accusations of $600 million ICO fraud
In court documents unsealed Tuesday, SEC investigators in Texas allege AriseBank used celebrity end…
Graham Rapier
Google is banning all bitcoin, ICO, and cryptocurrency ads from June
The products are high risk and the entire industry has come under increasing regulatory scrutiny ac…
Oscar Williams-Grut
Gambling companies have the biggest presence in the red-hot ICO market
"Demand for anonymous gambling is evident in the relatively high usage of pre-paid cards - such as …
Frank Chaparro
1 in 2 ICOs failed in the second quarter - and those that succeeded suffered huge losses
This mismatch led ICORating to conclude that "the overall quality of projects has significantly wor…
Oscar Williams-Grut
CRYPTO INSIDER: Everyone's biggest fear about ICO's almost came true
What other questions do you have about crypto? Ask them in Business Insider's Crypto Insider Facebo…
Graham Rapier
The top financial watchdog is going after the ICO market with a wave of subpoenas
Initial coin offerings - a sort of crypto-twist on the initial public offering process - allow comp…
Frank Chaparro
ICO funding soars above $4 billion as US regulators crack down
New data from fintech analytics provider Autonomous NEXT shows the amount raised via initial coin o…