Crypto scams in Australia up 190% in 2018, losses exceed $4M
Despite the down market, crypto scams continue to hit Australia pretty hard.
Despite the down market, crypto scams continue to hit Australia pretty hard.
KuCoin and RChain are acting fast to advise customers that an address might be trying to scam them out of their money.
The SEC has put out a pretty fleshed out warning so that investors can understand the typical pit-falls of crypto scams.
It’s good to remind everyone now and then that they need to be vigilant in order to avoid cryptocurrency frauds and scams.
Amit Bhardwaj, founder and CEO of GainBitcoin, was supposedly admitted to Apollo Hospital for dialysis treatment recently. His bail has been granted on medical grounds, according to reports.
The list now stands at 120 cryptocurrency companies to avoid, with the Financial Services and Markets Authority taking steps to publicize its recommendations to steer clear of those operators.
The SEC is accusing Mutual Coin Fund and its founder Usman Majeed of misrepresenting the amount of money raised, and that the fund had declined significantly—by 62%—as of February 28, 2019.
Scammers in Australia are using Facebook to trick users into using their site with faked celebrity endorsements. But Facebook does nothing about it.
A crypto broker was offering discounted Bitcoin Core (BTC) that seemed to good to be true, and FINRA has shut him down.
The Indian police have arrested four suspects in India’s biggest cryptocurrency scam to date.
The scam wallet is an uncanny clone of the real Wasabi wallet. It comes with a fake website and for those who are not keen, it's almost impossible to distinguish between it and the real one.
A man has been accused of using fake identities and business relationships to scam investors out of their money and gold.