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
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$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
13-Count Indictment Filed Against Two Men for Allegedly Fraudulent BTC Investment Scheme
A 13-count indictment was filed in the U.S. charging two men with the theft of 10.88 bitcoin (worth ~$59,000) as part of an allegedly fraudulent scheme involving over 50 bitcoin Go to Source Powered by WPeMatico
Cryptonite Browser Extension Protects You From Phishing Sites and Fake Profiles
If you are new to the crypto space or if you are exploring new services and platforms, protection from scams and malicious websites should be a priority. Cryptonite is a useful browser extension that protects your private information and warns you in advance about risks to your crypto security. Also read: Get Real-Time and Historical … Read more
Nigeria: Financial Watchdog Receives Petition Against Crypto Exchange Over Account Closures
Estonia-based crypto firm Paxful Inc. has been accused of defrauding Nigerian investors out of millions of dollars worth of crypto through arbitrary account closures Go to Source Powered by WPeMatico
Meet the 21-Year-Old Entrepreneur Trying to Sell His Failed ICO on Ebay
Meet the 21 year-old entrepreneur who is trying to sell his failed ICO project on eBay for $60,000. He says that bad actors failed the scene Go to Source Powered by WPeMatico
Crypto Exchange HitBTC Appeals to Cryptography in Dispute With Altcoin BTCP
HitBTC accuses the Bitcoin Private team of creating custodial risk and ecosystem instability in ongoing controversy Go to Source Powered by WPeMatico
India: Police Arrest Four More Suspects in Alleged $14 Million Crypto Scam
A cryptocurrency scam that amassed nearly $17 million has led to the arrest of four more suspects by law enforcement in Mumbai Go to Source Powered by WPeMatico
EOS Block Producer Calls Reports of $3 Trillion EOS Transaction FUD After Payment Fails
Worries over the creation of a $3 trillion EOS transaction are unfounded, says an EOS block producer Go to Source Powered by WPeMatico