Category : Scams

The CEO of the now-defunct Mt. Gox, Mark Karpeles, has urged a U.S federal judge of Illinois to dismiss the fraud lawsuit brought against him...

The U.S Commodities Futures Trading Commision (CFTC) brought a fraud case to court and established a precedent in the process of the CFTC having jurisdiction...

Michael Terpin, a Bitcoin investor, has recently filed a lawsuit against the multinational telecommunications giant AT&T after he lost cryptocurrency worth $24 million in a...

In Thailand,  A 22-year old Crypto-Millionaire has lost around 5500 Bitcoins in an alleged investment fraud which drew public attention due to the involvement of...

After several warnings, the Reserve Bank of India (RBI) declared that it does not consider cryptocurrencies to be a legal tender and directed the Indian...

According to reports by VnExpress, Vietnamese CEO, Le Minh Tam took all the funds and fled the country leading to collapse of a mining scheme...

Envion AG, a crypto mining firm is under the radar, facing enforcement proceedings from the Swiss Financial Market Supervisory Authority (FINMA).Envion AG claimed to use...

Cryptocurrency scammers are getting wittier every day. The doom spell when hackers secretly seized control of the FOX’s show Almost Human’s official Twitter account, to...

When a decentralized cryptocurrency exchange supports fiat tokens and readily courts banks and still  makes customer identification optional, it is the ultimate recipe for disaster...

According to reports by Coinbase Exchange, no insider trading of Bitcoin Cash(BCH) took place in December 2017. Fortune reports stated that the exchange and wallet...