Scam News
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Texas Securities Commission Issues Cease and Desist to Stop Cryptocurrency Scams
Russian cryptocurrency mining firm Coins Miner Investments, and Belize cryptocurrency wallet company Digital Bank were recently issued cease and desist orders by the Texas...
OKEx Founder Walks Free After 24 Hours in Police Custody for...
Star Xu, the founder of the world’s second largest crypto exchange OKEx and exchange service provider OKCoin, has been reportedly released from custody after...
ICO Fraud: NASAA Is Pursuing 200+ Cases Against ICOs As Part...
The North American Securities Administrators Association (NASAA), with support from various state and provincial securities regulators in Canada and the U.S., is pursuing more...
Bitconnect ICO Scam: Indian Police Nabs Key Accused
Bitconnect ceased all operations in Jan 2018 citing bad press, scrutiny by US regulators and distributed denial-of-service (DDoS) attacks on its system.
India Tightens the...
FCA Warns Crypto Scams Using Fake Celeb Endorsements on the Rise
The ad industry knows the power of celebrities when it comes to persuading people to choose a particular product. Multinational corporations are willing to...
Thai Soap Opera Actor Scams Finnish Bitcoin Millionaire
According to the Bangkok Post, a Finnish Bitcoin millionaire, Aarni Otava Saarimaa, was scammed by a group of Thai people in 2017. Thailand’s Crime...
Scam Alert: ToDoICO.com Offers to Fake Initial Coin Offerings and Make...
Blokt.com got in touch with an online company that offers ICO marketing services ranging from basic graphic design and building digital marketing strategies to...
Indian Police Involved in Another $75M Cryptocurrency Scam
The Mumbai Police crime branch unveiled a new scam that sold millions of dollars’ worth of fake cryptocurrency to Indian investors. The fake ICO...
South African Cryptocurrency Firm Defrauded Thousands of Investors
Another Bitcoin Trading Company Crashes
This could be the end for a company called Bitcaw Trading Company (BTC) as it faces the panel of the...
Bee Token ICO Hacked – Scammers Take Over Telegram and E-mail...
The Bee Token ICO has been compromised. Users were sent an e-mail indicating they could submit their ETH (more than they were initially whitelisted...
