BITCOIN SCAM

Longfin and its former Indian CEO are accused with generating fake documents that recorded over $66 million in “sham revenue”

Withdrawals on Satowallet began faltering in April, with technical reasons cited as the reason for the delay.

The fake website is luring victims with a giveaway of 5,000 BTC and 10,000 ETH.

The regulator branded it as a “get-rich-quick” scam.

The regulator said that a Manitoban investor lost nearly $9,000 on the company’s ‘Bitcoin trading investment’ platform.

Morgan Hunt and Kim Hecroft impersonated CFTC investigators and operated a fraudulent brokerage business.

Bitfincoin launched its ICO in December 2017 with big claims.

Argyle Coin promoted their offering as the world’s first cryptocurrency to correlate their tokens with real diamonds.

In total, the country lost $13.4 million in financial scams.

Today the regulator has added seven websites to the list, based on consumer complaints.

Texas watchdog entered 16 administrative orders involving a total of 60 individuals and entities.

The entity is not authorised to operate in Malta and is falsely claiming to be linked to local personalities.

These findings are nothing new in the world of token sales, but the number runs deeper than what usually ...

The two dodgy companies have been offering services to UK investors without regulatory approval.

Cryptocurrency scams have grown in number exponentially over the past 12 months

A number of cryptocurrency companies don't have actual offices where their HQ is listed.

Homero Joshua Garza ran four fraudulent crypto mining companies.

The claim was made that pool participants could get extraordinary investment returns - up to 300% in less than ...

The financial watchdog is the fourth international regulator to flag the alleged crypto and forex platform trading provider.

Pump and dump schemes continue to populate the cryptosphere. Let's take an inside look at how they work.

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