Saturday, October 24, 2020
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CATEGORY

Crypto Blockchain

Affiliate Scammer Peter Szatmari ordered to pay over $13.8M for role in binary options fraud

An affiliate marketer named Peter Szatmari must pay more than $13.8 million for fraudulently soliciting investors to open and fund binary options...

Feds Go After Israeli Crypto Marketing Scam

Tal Valariola and Itay Barak of Digital Platinum Limited for aiding the United States-based firm All In Publishing Charged.

Floyd Mayweather & DJ Khaled Charged With Illegally Promoting ICO

Boxing legend Floyd Mayweather and music producer DJ Khaled have been charged by the SEC with fraud, and have agreed to pay a total...

Plus Token Wallet is a Scam

The Plus Token is a mobile cryptocurrency wallet platform. On its website, the project reveals its founder as ‘Mr. Leo,’ and provides a picture...

Court Rules Cryptocurrencies are “Commodities”

In January 2018, the Commodity Future Trading Commission initiated legal action against My Big Coin Pay, Inc. MGC is the creator of the My...

FTC Issues Alert For Bitcoin Blackmail Scams

The Federal Trade Commission released an alert on bitcoin blackmail scams. In these schemes, scammers threaten victims with public revelation of their “secret” unless...

Amsterdam-Based Blockchain Startup Attrace Raises €1M

In a recent announcement, Amsterdam-based blockchain startup Attrace has successfully raised €1 million from investors in a private sale. Attrace has developed its own...

First Affiliate Blockchain Program Launched

BookiePro, the world's first provably fair sports betting exchange, has announced the upcoming launch of a new decentralized affiliate program set to redefine the...

Facebook Walking Back on Cryptocurrency Ad Ban

Not long ago we wrote about Facebook’s announcement that they will no longer allow advertisements for cryptocurrency and other blockchain based coins and companies....

ShipChain Told To Cease and Desist by South Carolina Attorney General

On May 21, blockchain startup ShipChain was issued a cease-and-desist order from the South Carolina Attorney General's Office for violating the state’s securities statutes. According...

Marketers Seem to be Resisting Emerging Tech

Marketers are constantly having to change their strategies as consumers change, and technologies adjust. Despite this fact, however, new information is suggesting that marketers...

Twitter Also Banning Cryptocurrency Ads

Twitter is following Facebook and Google in their move to ban advertisements related to cryptocurrency. The new policy will cover any advertising related to...

For Small Businesses, The Future of Bitcoin is Now

When you see global tech giants like PayPal and Microsoft starting to accept the Bitcoin cryptocurrency, you know that as a small business owner...

FTC Halts Alleged Cryptocurrency Scheme

At the request of the Federal Trade Commission, a federal court has halted the activities of four individuals who allegedly promoted deceptive money-making schemes...

Latest news

FTC Enforcement Update: SCOTUS to Decide Agency’s Monetary Restitution Authority

The Supreme Court has started its new term.  FTC defense practitioners are watching closely as the Court is considering issues that may...

What Are LinkedIn Stories?

Instagram Stories and Facebook Stories have been around for a while now but have you heard of the latest social channel to...

Affiliate Scammer Peter Szatmari ordered to pay over $13.8M for role in binary options fraud

An affiliate marketer named Peter Szatmari must pay more than $13.8 million for fraudulently soliciting investors to open and fund binary options...

FTC: $145 Million in Coronavirus Fraud since January

More than 200,000 Americans have lost $145 million linked to the COVID-19 pandemic since the start of the year, the Federal Trade...

Why EU Ad Revenues Are Dropping Fast Because of Google

It’s almost here, CMP (consent management platform) D-day! The question is, are you ready? On October 15, Google and other demand sources are...
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