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FRAUD ICO Legal MCAFEE SEC

John McAfee to be Served with SEC Court Documents as He Awaits Extradition from Spain

John McAfee is to be served by the SEC for seven illegal initial coin offerings (ICO) he conducted, as well as for tax evasion. (Read

ARBITRAGE CRYPTO FRAUD Legal REGULATION United States

Australian Pleads Guilty to Securities Fraud in $90 Million Crypto Scam in the U.S.

An Australian man named Stefan He Qin has pleaded guilty to draining the investor accounts of his New York-based cryptocurrency fund to the tune of

ARBITRAGE CRYPTO FRAUD Legal REGULATION United States

Australian Pleads Guilty to Securities Fraud in $90 Million Crypto Scam in the U.S.

An Australian man named Stefan He Qin has pleaded guilty to draining the investor accounts of his New York-based cryptocurrency fund to the tune of

CRYPTO CRYPTOCURRENCY FRAUD INVESTMENT REGULATION SEC

US SEC Releases List of Suspicious Crypto Firms Targeting International Investors

The US SEC has issued a list of fake crypto firms that majorly target non-US investors. The regulator has warned investors to beware of “red

Altcoins CRYPTOCURRENCIES DIGITAL CURRENCY FRAUD Security

Ensuring trust in crypto is tough, but audits and transparency go a long way

Cryptocurrency platforms perform audits to ensure transparency, but it’s not a golden solution to solve all potential trust and security issues. Cointelegraph By Rachel WolfsonThis

Cybercrime EXTORTION FINANCE FRAUD MONEY LAUNDERING

Russian Hacker Sentenced to 5 years of Prison for Money Laundering, Cybercrimes, and Extortion

Russian Hacker Alexander Vinnik has been sentenced to 5 years imprisonment by a Parisian court. The judgment may be appealed as noted by Vinnik’s lawyer.