Africrypt was a digital currency investment company targeting the rich and celebrities, until founders Raees and Ameer Cajee claimed earlier...
The regulator charged six promoters in May, and as per a new report, it’s set to settle with four of...
The two raised $1.9 million by selling over 600 million native tokens, all while issuing false statements, presenting fake profitability...
Claudio Oliveira was the president of the Bitcoin Banco Group, a Brazilian digital currency brokerage company that reportedly lost over...
Mirror Trading International grabbed headlines after it allegedly scammed 280,000 investors by posing as a multi-level marketing scheme, promising get-rich-quick...
The Financial Services Conduct Authority is seeking to categorize digital currencies as a financial product, giving it jurisdiction over the...