One of the crypto stories of the year in 2019 was undoubtedly PlusToken. The clear-as-day Ponzi scheme — which promised…
While Bitcoin is now over 11 years old, the cryptocurrency is seemingly still subject to accusations by many mainstream economists…
Former Bitmain Technologies chip maker and founder of Bitmain rival MicroBT, Yang Zuoxing, has been reportedly arrested by the Shenzhen…
While cryptocurrencies are but a small drop in the pond of global finance, authorities have only increased their scrutiny of…
In something seemingly out of a movie, the chief executive of IDAX, a lesser-known cryptocurrency trading platform purportedly in Shanghai,…
You may not know it, but over the past year, the largest crypto scam set up operations, stole billions worth…
The address of an Ethereum smart contract linked to a mysterious and apparently scammy project dubbed My Gold Coin (MGC)…
Cryptocurrency scams exploded on Twitter during the 2017 cryptoeconomy bull run. “Send X ether, get +X ether back,” was the…
The involvement of two popular entertainers in a months-long ICO fraud case has finally been concluded. According to a document…
According to an official announcement published on April 9, the Autorité des Marchés Financiers (AMF) has issued a stern warning…
For some years now, Bitcoin scam artists have been tricking investors out of their hard earned money using fake, celebrity-related…
FINRA, a self-regulatory body that oversees around 630,000 brokers alongside the companies where they are employed, had most recently banned…
Jennifer Robertson, the widow of late QuadrigaCX founder – Gerald Cotten, is crying out over the intense public scrutiny surrounding…
According to a report from local news outlet Focus Taiwan, Taiwanese police based in New Taipei, recently arrested 15 alleged…
The Wall Street Journal published an article on August 5 going over the infamous and costly pump and dump groups…
According to an article published in the Financial Times on July 11, a large number of hackers are purportedly shifting…
Elon Musk, the man behind some of today’s biggest companies including Tesla and SpaceX has just called the operators of…
New ICO evaluation and rating company Alethena has dropped a major bombshell on the ICO rating world. They have revealed…
Infamous former BitConnect spokesperson Carlos Matos has resurfaced on the Internet. He was last seen just a few days ago…
Would you believe it if someone told you that you could turn $1000 into $3650 in one year, every year,…
Bitmain just released a statement claiming they are aware that a number of their customers have been targeted by a…