Scam
US Man Pleads Guilty to $147 Million Crypto Scam
- He will first appear before a court on March 10.
Thursday, 20/02/2020 | 06:55 GMT by
Arnab Shome
$4.3 Billion in Crypto Lost to Scammers in 2019: Chainalysis
- The number last year tripled compared to the same in 2018.
Thursday, 30/01/2020 | 10:23 GMT by
Arnab Shome
Possible Scam? Horizen Warns Against Crypto Exchange Bitfare
- The crypto exchange was set up in September 2019.
Monday, 06/01/2020 | 06:08 GMT by
Arnab Shome
Honesty is Key: A Crypto PR Disaster Survival Guide
- So, your crypto company's been dragged through the mud on social media: what now?
Wednesday, 07/08/2019 | 11:05 GMT by
Rachel McIntosh
Irish Crypto Exchange Bitsane Disappears with Clients' Funds
- The exchange was recommended by Ripple for XRP trading.
Friday, 28/06/2019 | 08:34 GMT by
Arnab Shome
DFSA Warns of Fraudsters Impersonating CySEC
- Fraudsters continue to impersonate the regulator to try and scam investors.
Thursday, 20/06/2019 | 09:49 GMT by
Celeste Skinner
FCA Flags Fraudsters Pretending to Represent BTG Pactual
- Another day, another scam
Thursday, 25/04/2019 | 09:55 GMT by
David Kimberley
OctaFX Warns Against Social Media Scammers & Clone Firm
- Scammers have been imitating the broker's site to steal people's money
Tuesday, 12/02/2019 | 13:57 GMT by
David Kimberley
LCM Global 'Investment Managers' Join Danish FMA's Warning List
- The company conned one Reddit out of £5,000
Wednesday, 23/01/2019 | 13:28 GMT by
David Kimberley
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