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Alleged Bitcoin Ponzi Firm and CEO Ordered to Pay $2.5 Million...

In a press release by the US Commodities Futures and Trading Commission (CFTC) on Oct. 18, the agency confirmed that Gelfman Blueprint Inc. (GBI)...

Now Fake Crypto Mining Apps Are Fooling Android Users

Cryptojacking is becoming a nuisance for PCs, and mobile users around the globe as the computing power of their devices is being used without their...

“Too much FUD”: Bitcoin Pumps, Tether Dumps on Fake News &...

In a volatile market like cryptocurrencies, one piece of bad news can be all it takes to wipe off millions from coin valuations. As the bears...

Over 700 French Savers Duped of $35 Million via Fraud Crypto...

Email and phone frauds are very common in the crypto world. In France, over 700 people were lured by crypto fraudsters through a well-known...

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...

Belgian Financial Watchdog Warns Against Crypto Fraud

News of one fraud after another is rattling the cryptocurrency markets. Belgium’s Financial Services and Markets Authority (FSMA) has repeatedly issued warnings against cryptocurrency...

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...

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