by John Floyd | Apr 8, 2026 | Bitcoin, Cryptocurrency, Fraud
Federal cryptocurrency fraud allegations have surged alongside the expansion of digital asset markets. While block chain technology has reshaped finance and investment, it has also drawn serious scrutiny from federal enforcement agencies. Individuals, executives,...
by John Floyd | Oct 14, 2022 | Bitcoin, Cryptocurrency, Financial Crimes
Bitcoin and other cryptocurrencies always seem to be big news. These types of currencies are still in their infancy. Their rise in popularity notwithdtanding, it’s a good idea to know how the state of Texas and the federal government protect and regulate them. Some...
by John Floyd | May 14, 2021 | Bitcoin, Cryptocurrency, Fraud
Crypto currency is a hot investment now, but like most popular trends, you must be vigilant about fraud in such investment strategies.. A case in Austin highlights how easily deception can happen in these new investment markets. The case prompted the Texas Securities...
by John Floyd | May 12, 2020 | Cryptocurrency, Fraud
With shelter in place orders still in effect as a response to the COVID-19 pandemic, the opportunity for online fraud has never been greater. The Federal Bureau of Investigation is warning people specifically about crimes related to cryptocurrency. The agency is on...
by John Floyd | Nov 30, 2017 | Cryptocurrency, Cyber Crimes, Fraud
The federal government is undertaking a review of new kinds of financial fraud. Cryptocurrency is a general term for digital, cloud-based currency which fluctuates in value. Some entrepreneurs are using these digital currencies to commit fraud, which has drawn the...
Recent Comments