Latest News Of scam Tag

Philippines SEC hopes to regulate ICOs in 2019

Business 13 June 2019

Philippines SEC hopes to regulate ICOs in 2019

The SEC of the Philippines has admitted that its been a little too busy recently, but is hoping to get ICO regulation done this year.

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SegWitCoin scam uses Hugh Jackman’s fake endorsement to lure investors

Business 11 June 2019

SegWitCoin scam uses Hugh Jackman’s fake endorsement to lure investors

Scammers on an investment website made false statements for Hollywood star Hugh Jackman, making it appear he was using the site to make millions.

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Blockstream founders, staff allegedly scamming millions in crypto

Business 7 June 2019

Blockstream founders, staff allegedly scamming millions in crypto

Founders of blockchain firm Blockstream, along with its employees, have been accused of siphoning funds from investors.

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India crypto promoter accused in another investment scam

Business 4 June 2019

India crypto promoter accused in another investment scam

An Indian scammer has been accused once again, after swindling Indian investors several times already.

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Australian securities regulator warns investors against ‘scam’ OneCoin

Business 29 May 2019

Australian securities regulator warns investors against ‘scam’ OneCoin

The Australian Securities and Investment Commission warned the public in a notice that it suspected OneCoin “could be involved in a scam.”

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FCA regulators warn public of ICAP crypto clone firm

Business 27 May 2019

FCA regulators warn public of ICAP crypto clone firm

The FCA warned that a group calling themselves ICAP Crypto is a clone firm that has developed a kind of scam to try to convince potential victims that they are a legitimate firm.

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Brazilian police arrest culprits behind $210 million crypto scam

Business 24 May 2019

Brazilian police arrest culprits behind $210 million crypto scam

Brazil has cracked down on a massive pyramid scheme that brought in over 50 thousand victims.

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Google Play warns customers of fake cryptocurrency apps

Tech 24 May 2019

Google Play warns customers of fake cryptocurrency apps

Google has caught two apps that were pretending to be popular crypto wallets, one of which was trying to steal user funds.

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Chinese traders accused of illegally collecting $56 million in BTC

Business 23 May 2019

Chinese traders accused of illegally collecting $56 million in BTC

Chinese scammers promised a deal that was too good to be true, and surprise, they were stealing BTC.

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Crypto, forex scam reports tripled in UK in 2018: watchdog

Business 22 May 2019

Crypto, forex scam reports tripled in UK in 2018: watchdog

The U.K. continued to suffer from crypto scams during the down market, and it appears the old tricks still work.

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We are not a Ponzi scheme: OneCoin fiercely defends itself

Business 20 May 2019

We are not a Ponzi scheme: OneCoin fiercely defends itself

OneCoin’s team is stepping up to fight back against accusations that it is a pyramid scheme.

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JoyToken, RepuX accused of pulling exit scams after $8M ICOs: report

Business 20 May 2019

JoyToken, RepuX accused of pulling exit scams after $8M ICOs: report

Two exit scams look like they’ve revealed themselves, running away with millions and leaving a trail of evidence of their true natures.

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