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Togacoin has been added by the Italian securities regulator, the Commissione Nazionale per le Società e la Borsa (CONSOB), to its scam blacklist Go to Source Powered by WPeMatico
Fifteen suspects allegedly running a cryptocurrency scam which raked in millions of dollars have been arrested by police in Taiwan Go to Source Powered by WPeMatico
A Chinese investor has sued a prominent Israeli crypto entrepreneur and his blockchain-based prediction market Stox over alleged fraud Go to Source Powered by WPeMatico
Malta Financial Services Authority has warned global investors against a scam scheme known as Bitcoin Revolution Go to Source Powered by WPeMatico
A 36-year-old individual suspected of the theft of IOTA cryptocurrency worth over $11 million has been arrested following international police collaboration Go to Source Powered by WPeMatico
In South Korea, the leaders of cryptocurrency exchange Komid have reportedly been sentenced to serve time in jail for faking exchange volumes Go to Source Powered by WPeMatico
Taiwan: local media reports that seven people who allegedly managed a fraudulent crypto investment scheme have been indicted Go to Source Powered by WPeMatico
U.S. financial research company FactSet is suing CG Blockchain, a company affiliated with trading firm Blockchain Terminal Go to Source Powered by WPeMatico
From the fall of Bitconnect to elaborate sim-swap swindling, let’s take a look at the biggest scams of 2018 Go to Source Powered by WPeMatico
John Bigatton, a promoter of $2.6 billion alleged Ponzi scheme Bitconnect, is now under a travel ban imposed by the Australia federal court Go to Source Powered by WPeMatico
