Investors Fear Ethereum Price Sell-Off After PlusToken Transfers 789K ETH
PlusToken recently moved $186 million worth of Ethereum, leading investors to fear a dump in ETH price. Go to Source Powered by WPeMatico
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SEC Charges Lobbying Kingpin Jack Abramoff With Fraud For Promotion of 2018 ICO
Abramoff and the founder of AML Bitcoin face charges for fraud in misrepresenting the token’s compliance, with the founder himself facing jail time for money laundering. Go to Source Powered by WPeMatico
Canadian Bitcoin Scam Expands to British Columbia
Police in Burnaby have noted a surge in Bitcoin-related scams across Vancouver. Go to Source Powered by WPeMatico
Plus Token Money Launderers Stopped Short by Congestion
One of the largest ponzi schemes in crypto history is still trying to launder its proceeds, but Ethereum congestion is making that difficult. Go to Source Powered by WPeMatico
Australian Watchdog Warns of Spike in Crypto Scams During Coronavirus Pandemic
Australia’s Securities and Investment Commission says that between March and May, investment scams of all types rose by 20% as compared to the same period in 2019. Go to Source Powered by WPeMatico
PlusToken Moves $67 Million to Unknown Wallet, Signalling a Potential EOS Dump
We only need to look to recent history for what this transaction means. Go to Source Powered by WPeMatico
Australians Lost More Than $14M to Crypto Scams in 2019
A study by Scamwatch suggests cryptocurrency scams are a real threat in Australia. Go to Source Powered by WPeMatico
Another Bitcoin Scam Hits Canada
A local store owner in Winnipeg reported that several of his customers were victims of a Bitcoin scam. Go to Source Powered by WPeMatico
SEC Halts Crypto Scam, Alleging Two Brothers Stole Millions From Investors
The U.S. SEC freezes assets of several alleged crypto scams run by Hvizdzaks brothers. Go to Source Powered by WPeMatico
New Report Aims to Answer Whether Tron Is a ‘Scam’
A new report from Flipside Crypto examined the Tron ecosystem with the goal of determining whether the project is a scam. Go to Source Powered by WPeMatico