HomeTagsScams

Scams

Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange

Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns.

Federal Judge Rules Cryptocurrency MBC Is a Commodity

In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity.

Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders

Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers.

Crypto Industry Consortium Launches Self-Policing Program

The program will create an anonymous tip line as well as a whistleblower reward mechanism to deal with the problem of cryptocurrency scammers and hackers.

BitConnect’s Alleged Ringleader Arrested in India: Local Reports

Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID).

This Crypto Scam Botnet Consists of Over 15,000 Separate Bots

Researchers at Duo Labs have discovered that Twitter is home to at least 15,000 scam bots and have published their findings in a new report.

MetaCert’s Newest Product, Cryptonite, Solves Twitter’s Scambot Problem

Cryptonite is MetaCert’s solution to safeguard users from the fraudulent Twitter accounts that orchestrate fake giveaways under the guise of cryptocurrency industry leaders.

U.S. and Canadian Regulators Investigating Crypto Scams

"The actions announced today are just the tip of the iceberg."

SEC Halts AriseBank ICO, Calling It “an Outright Scam”

The founders of the "decentralized bank" are being charged with alleged fraud and issuing unregistered securities during its ICO.

UBI Blockchain Is the Latest in Series of SEC Cryptocurrency Crackdown Targets

In a story that is getting all too familiar recently, the Securities Exchange Commission (SEC) halted trading on yet another blockchain-related company stock, UBI...
- Advertisment -

LATEST ARTICLES