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Europe's Economic Crossroads: Recession Fears and S&P Global's
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News
Twitter Finally Responds to Epidemic of Cryptocurrency Scams
"We are on it" said CEO Jack Dorsey.
Wednesday, 07/03/2018 | 18:41 GMT
by
Simon Golstein
News
Steve Wozniak is a Bitcoin Scam Victim, Lost 7 Bitcoins Worth $75,000
The experience of the tech genius shows that no one is immune to scams.
Tuesday, 27/02/2018 | 11:23 GMT
by
Arnab Shome
News
Litecoin Cash: Scam or Legit?
The coin took off from $1.40 to $5 on the first day of trading.
Tuesday, 20/02/2018 | 10:58 GMT
by
Arnab Shome
News
Chicago Trader Hijacks $2 Million in BTC and LTC From Employer
24-year-old Joseph Kim may have intended to return the funds after covering his own trading losses.
Friday, 16/02/2018 | 09:51 GMT
by
Rachel McIntosh
Brokers
Forex Scam Worth Millions Busted in Malaysia by Local Police
A classic Ponzi Scheme promised unrealistic guaranteed returns from a website offshore
Thursday, 15/02/2018 | 22:07 GMT
by
Victor Golovtchenko
News
Short on Cash? Make $6200 in ETH by Impersonating Elon Musk on Twitter
Scammers seeking ETH tokens created fake accounts for a dozen celebrities and entities advertising 'giveaways'.
Thursday, 08/02/2018 | 07:48 GMT
by
Rachel McIntosh
News
Bogus Email Sent from China’s Central Bank Mailbox about Bitcoin Crackdown
Fraudsters tried to spread rumors and panic, with an attempt to manipulate Bitcoin prices.
Wednesday, 07/02/2018 | 19:55 GMT
by
Arnab Shome
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News
Analysis: Bitfinex and Tether Are Still Too Close for Comfort
Suspicions surrounding the legitimacy of $2.2 billion in Tether dollars continue to grow.
Tuesday, 06/02/2018 | 14:16 GMT
by
Rachel McIntosh
News
Can't Even Trust the Admins Now - Employees of Seele Allegedly Steal $2 Million
Seele claims that the admin accounts were impersonators.
Sunday, 04/02/2018 | 12:35 GMT
by
Simon Golstein
News
Fake Charlie Lee Tries to Scam People on Twitter
Many users reported the account, but it is still active.
Tuesday, 30/01/2018 | 12:52 GMT
by
Arnab Shome
Regulation
FCA Alerts Investors of Increased Risk of Online Binary Options Scams
The warning stems from 2017 data, showing that binary options scams led to an average of £87,410 in daily losses.
Monday, 29/01/2018 | 12:49 GMT
by
Finance Magnates Staff
Regulation
International Markets Live Targeting Belgium Investors in Pyramid Scheme
Belgium's FSMA has warned the public against the fraudulent targeting of domestic clients by the company.
Thursday, 25/01/2018 | 10:27 GMT
by
Jeff Patterson
News
Three Armed Men Attempt to Burglarize Bitcoin from a Canadian Exchange
Only one of the men who attempted to rob 'Candian Bitcoins' has been arrested.
Thursday, 25/01/2018 | 08:20 GMT
by
Rachel McIntosh
News
Hundreds of Fake Cryptocurrency Apps Available for Download Now!
661 blacklisted cryptocurrency apps were found across 20 app stores.
Wednesday, 24/01/2018 | 14:21 GMT
by
Simon Golstein
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News
ICO Funded Projects Hit By Attackers 100 Times A Month, Study Says
The unregulated ICO market is becoming a hot target for hackers - over $400 million has been stolen.
Wednesday, 24/01/2018 | 14:07 GMT
by
Arnab Shome
News
Benebit ICO Scammed Investors for At Least $2.7 Million
The scam was well orchestrated - the team spent almost $500,000 on marketing.
Wednesday, 24/01/2018 | 11:01 GMT
by
Arnab Shome
News
$4 Million of IOTA Tokens Stolen by Hackers Through Online Seed Generators
Hackers reportedly used seeds collected through iotaseed.io to move funds into their own wallets.
Monday, 22/01/2018 | 10:33 GMT
by
Rachel McIntosh
News
Controversial ‘BitConnect’ Shuts Down Lending Program, Exchange Platform
Since the announcement of the shutdown, BitConnect tokens have tumbled from around $360 to $20.
Wednesday, 17/01/2018 | 07:01 GMT
by
Rachel McIntosh
News
BREAKING: Telegram CEO Officially Confirms Gramtoken.io ICO as FAKE
The website has been collecting 'ETH' for fake 'GRAM' tokens since January 1 of this year.
Tuesday, 16/01/2018 | 06:38 GMT
by
Rachel McIntosh
News
Scam Alert? There’s Something Funny About the Telegram ICO
Telegram has never acknowledged any connection with Gramtoken.io or any blockchain project.
Monday, 15/01/2018 | 20:32 GMT
by
Rachel McIntosh
News
Texan Regulator Orders Suspected 'Scamcoin' BitConnect to Cease and Desist
BitConnect has been ordered by the Texas Securities Commissioner to stop operating within the state.
Friday, 05/01/2018 | 12:00 GMT
by
Rachel McIntosh
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News
Bitcoin is Not Legal Tender, Clarifies Indian Finance Minister
The government is waiting for the recommendation of a panel to make a final decision on cryptocurrency.
Tuesday, 02/01/2018 | 11:49 GMT
by
Arnab Shome
News
Monero Mining Bot Infects Facebook Messenger Chrome Extension
'Digimine' propagates itself on users' computers and sends itself to other Messenger users.
Friday, 29/12/2017 | 15:50 GMT
by
Rachel McIntosh
News
Analysis: the New SegWit2x has Nothing to Do with the Cancelled SegWit2x
The new SegWit2x has benefitted from the association with the previous fork of the same name.
Thursday, 28/12/2017 | 06:52 GMT
by
Rachel McIntosh
News
Indian Police Busy Busting Bitcoin Brigands
Police in Uttar Pradesh target a gang that was pretending to sell Bitcoin.
Wednesday, 27/12/2017 | 12:43 GMT
by
Simon Golstein
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