Friday, June 18, 2021
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CATEGORY

Crypto Blockchain

Alessandro Benigni: Racist, Money Launderer and Scammer Bitcoin

Unfortunately, Bitcoin scams are probably the vast majority of "bitcoin investments" and this guy is no different. Not only is...

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...

Latest news

Congressional Commerce Subcommittee Democrats Seek to Advance FTC Act 13(b) Reform Legislation

On May 27, 2021, the House Energy and Commerce Committee’s Subcommittee on Consumer Protection and Commerce sought to advance H.R. 2668, a...

Feds Charges First Person Under Covid19 Scam Laws

A St. Louis-based chiropractor became the first person charged under a new federal law aimed at protecting Americans from fraudulent COVID-19 claims. Eric...

Supreme Court TCPA ATDS Ruling a Big Win for Telemarketers

On April 1, 2021, the U.S. Supreme Court issued a unanimous decision in the matter of Facebook, Inc. v. Duguid that is...

Is John Monarch Behind a $100 Million Bank Scam?

John Monarch was promoted Heavily by Affiliate Summit Founder Missy Ward, raising lots of questions. The Securities and Exchange commission delivered an early...

FTC Releases 2020 Annual Highlights

On March 25, 2021, the Federal Trade Commission released its 2020 Annual Highlights, emphasizing the agency’s ongoing efforts to protect consumers. “Despite the challenges...
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