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UK’s Financial Conduct Authority (FCA) has issued a stern warning to two Bitcoin investment firms; Local Bitcoin and BK Coin, two companies that are alleged to be owned and operated by the same group. According to the FCA, the two cryptocurrency firms were offering crypto investment services without authorization. Although Local Bitcoin claims that it … Read more
Belgium’s financial watchdog has added 28 new sites to its crypto-related fraud blacklist, saying that despite prior warnings, investors continue to be duped by crypto scams Go to Source Powered by WPeMatico
Following the closing of social media accounts of crypto news organizations and after forbidding hotels from hosting crypto-related events, China has turned its attention to banning payments to trading platforms based outside the country. We’ve covered the escalation of the crackdown in The Daily. Also, Russia’s Interior Ministry wants to introduce criminal liability for shadowy … Read more
Indian police have arrested a man who was allegedly involved in promoting the Bitconnect investment scam Go to Source Powered by WPeMatico
Scammers are threatening to reveal cheating husbands to their wives and asking for bitcoin ransom – check the details in this edition of The Daily. A porn streaming website now rewards its users with tokens, and hair sprays are sold for BTC and BCH. Also, find out what Brits think about blockchain and learn about … Read more
UK financial regulators focus attention on second fraud operation this week involving a crypto company claiming to be an authorized firm Go to Source Powered by WPeMatico
South Korean police have raided the office of a local firm whose alleged crypto scam promised investors the spoils of a sunken Russian warship Go to Source Powered by WPeMatico
New research finds a crypto-related Twitter scam botnet of at least 15,000 bots spreading fake giveaways Go to Source Powered by WPeMatico
In Friday’s edition of The Daily, Twitter has taken measures against crypto scammers imitating the profile of Tesla’s CEO Elon Musk and a Dutch court has sentenced the operators of the Coinvault ransomware. Also, crypto has been labeled as ‘junk’ by Mastercard CEO Ajay Banga, and Wirex has reported $2 million worth of XRP deposited … Read more
Will this platform’s controversial move trigger the demise of cloud mining? Go to Source Powered by WPeMatico