Latest News Of scam Tag
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.
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.
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.
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.
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.”
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.
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.
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.
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.
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.
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.
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.