Scams

December 20, 2020 0

Finance.vote, the governance layer for DeFi communities, is conducting a series of airdrops of its FVT token to onboard a...

December 15, 2020 0

After a threat of a lawsuit for displaying Bitcoin scams, The Guardian Australia launched an investigation to determine the nature...

December 10, 2020 0

The founder of a high-flying ICO was charged by authorities in the US yesterday on charges of a massive tax...

December 6, 2020 0

ICOs are revolutionary for business, though the fear of being scammed keeps investors at a distance.

November 28, 2020 0

Chinese authorities seized around $4 billion worth of bitcoin and other cryptocurrencies from the notorious crypto Ponzi group PlusToken. This...

November 27, 2020 0

According to a report from CoinDesk, the Chinese government has seized $4.2 billion worth of cryptocurrencies. Among them is 194,775...

November 20, 2020 0

Texan regulators filed charges against 15 illicit investment platforms advertising false crypto, forex, and binary options investments, as per a...

October 27, 2020 0

Recent exit scams have displaced the users of darknet markets, with Eastern European-only platform Hydra now the largest worldwide.

October 26, 2020 0

Amid the seemingly nonstop flow of wild events in 2020, including the COVID-19 pandemic, the start of the next bitcoin...

October 23, 2020 0

The DeFi sector has been struck hard by the recent market-wide downturn seen throughout the past couple of months. Its...