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FTC

FTC Reports Tenfold Surge In Cryptocurrency Scams Year-Over-Year
Video
Cdtv
FTC Reports Tenfold Surge In Cryptocurrency Scams Year-Over-Year
Consumers have lost roughly $80 million to cryptocurrency scams since last October, according to a new Consumer Protection Data Spotlight released by the Federal Trade Commiss...
FTC Reports Tenfold Surge In Cryptocurrency Scams Year-Over-Year
By undefined undefined
May 18, 2021 at 9:45 p.m. UTC
May 18, 2021
CDTVHash clipFTCFederal Trade Commissioncrypto scams
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Markets
Scams
FTC Sending More Than $470K to People Duped by My7Network, 'Bitcoin Funding Team' Scams
The FTC is sending PayPal payments totaling more than $470,000 to people who lost money to two pyramid schemes involving cryptocurrencies.
pyramids-2
By Kevin Reynolds
Nov 4, 2020 at 6:56 p.m. UTC
Nov 4, 2020
ScamsFTC
dmd
Markets
Ftc
FTC Settles With Promoters of Multi-Level Marketing Crypto Scheme
Four promoters of crypto-denominated chain-referral scams are ordered to pay fines totaling less than $500,000.
dmd
By Daniel Kuhn
Aug 24, 2019 at 1:00 p.m. UTC
Aug 24, 2019
FTCNews
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Markets
Ftc
FTC Issues Warning on Bitcoin Blackmail Scams
The U.S. Federal Trade Commission (FTC) is warning consumers warns about a new type of bitcoin scam that attempts to blackmail men.
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By Muyao Shen
Aug 22, 2018 at 7:00 p.m. UTC
Aug 22, 2018
FTCRegulationNewsBitcoin ScamsUse Cases & VerticalsBusiness News
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Markets
Scams
$3 Billion: FTC Warns Consumers Could Pay High Price for Crypto Scams
Regulators, lawyers and cryptocurrency experts discussed ways of protecting investors at the FTC's "Decrypting Cryptocurrency Scams" workshop Monday.
ftcpanel
By Nikhilesh De
Jun 25, 2018 at 9:50 p.m. UTC
Jun 25, 2018
ScamsFTCNews
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Markets
Ftc
FTC to Host Consumer Protection Workshop on Cryptocurrency Scams
The Federal Trade Commission (FTC) is planning to host a workshop on cryptocurrency scams and fraud in June.
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By Stan Higgins
Apr 30, 2018 at 4:05 p.m. UTC
Apr 30, 2018
FTCRegulationNewsLegalFederal Trade Commission
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Markets
Tax
Judge Backs FTC Asset Freeze in Crypto Fraud Case
U.S. Magistrate Lurana Snow has recommended that a preliminary injunction be enforced against four alleged scammers.
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By Nikhilesh De
Mar 28, 2018 at 9:20 p.m. UTC
Mar 28, 2018
TaxFloridaFTCRegulationNewsLegalCrypto InvestmentFederal Trade Commission
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Markets
Ftc
US Trade Regulator Launches Blockchain Working Group
The Federal Trade Commission has formed a working group to examine the ways in which blockchain and cryptocurrencies will affect its missions.
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By Annaliese Milano
Mar 19, 2018 at 3:30 p.m. UTC
Mar 19, 2018
FTCRegulationNewsLegalFederal Trade Commission
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Markets
Crime
US Trade Regulator Shuts Down Crypto Investment Scheme Promoters
A U.S. district court has issued a restraining order against four individuals accused of operating a string of cryptocurrency investment schemes.
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By Stan Higgins
Mar 16, 2018 at 6:25 p.m. UTC
Mar 16, 2018
CrimeFloridaFTCRegulationNewsLegalCrypto InvestmentFederal Trade Commission
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Markets
Blockchain technology
FTC to Host Blockchain Panels at March FinTech Event
The US Federal Trade Commission is hosting a FinTech gathering on 9th March, dedicated in part to blockchain tech and its impact on consumers.
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By Stan Higgins
Jan 16, 2017 at 2:00 p.m. UTC
Jan 16, 2017
Blockchain TechnologyTechnologyFTCRegulationNewsEventsUC BerkeleyTechnology News