Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter
The Criminal Investigation Department in Gujarat, India has unearthed an alleged cryptocurrency scam involving a BitConnect promoter Go to Source Powered by WPeMatico
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App Offering Free Bitcoin and Ether to Users Is a Scam, Malware Hunter Warns
An app that claims to give users the chance to earn $45 a day in free bitcoin is a scam, a security researcher has warned Go to Source Powered by WPeMatico
UK Financial Watchdog Warns Public of Crypto Clone Firm
The FCA has reported that ICAP Crypto is a clone firm used in scams and is not affiliated with FCA-authorized firm ICAP Europe Limited Go to Source Powered by WPeMatico
UK Watchdog Reports $34 Million Lost in Crypto and Forex Scams Last Year
The United Kingdom Financial Conduct Authority reports $34 million lost to crypto and forex scams last year Go to Source Powered by WPeMatico
Facebook Revises Ad Policy on Blockchain Ads, Crypto-Related Materials
Facebook has revised its ad policy regarding the blockchain industry and certain cryptocurrency-related materials Go to Source Powered by WPeMatico
Former Investor Sues OneCoin Scheme, Seeks Class Action
Former OneCoin investor Christine Grablis is suing the OneCoin cryptocurrency scheme for fraud Go to Source Powered by WPeMatico
Myanmar’s Central Bank Warns Public Not to Use Crypto After Series of Scams Reported
The Central Bank of Myanmar is urging consumers to stop trading crypto amid fears they could lose money Go to Source Powered by WPeMatico
New Zealand Churches Deny Affiliation With Crypto Ponzi Scheme OneCoin
A New Zealand church accused of colluding with a crypto Ponzi scheme to defraud the congregation has denied participating in illegal activity Go to Source Powered by WPeMatico
$4.3 Million Lost as Crypto Scams in Australia Rise 190% in 2018
Crypto scams in Australia rose 190% in 2018, with consumers losing AU$6.1 million Go to Source Powered by WPeMatico
US SEC Issues Fresh Investor Alert Against Fraudulent Digital Asset Trading Sites
The U.S. SEC and CFTC have jointly issued an alert warning investors against fraudulent websites purporting to operate advisory and trading businesses Go to Source Powered by WPeMatico
