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Scam

Turkey tech chief no longer negative towards ‘risky’ digital currencies
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19 March, 2021

Turkey tech chief no longer negative towards ‘risky’ digital currencies

Minister for Industry and Technology Mustafa Varank says he has warmed up to digital currencies, which he described as “effective...
US regulator intervenes in ongoing alleged digital asset fraud
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16 March, 2021

US regulator intervenes in ongoing alleged digital asset fraud

Shawn Cutting is accused of raising millions of dollars off the back of false claims about his licensing status, and...
Ripple settles its lawsuit against YouTube over scam accounts
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12 March, 2021

Ripple settles its lawsuit against YouTube over scam accounts

The lawsuit alleged that YouTube had “feigned ignorance” as XRP scams defrauded millions of dollars on the video sharing platform.
Centra Tech Sohrab Sharma sentenced to 8 years over celeb-hyped ICO scam
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9 March, 2021

Centra Tech Sohrab Sharma sentenced to 8 years over celeb-hyped ICO scam

Sohrab Sharma, the co-founder of Centra Tech, reportedly relied on fake partnerships and endorsements from celebrities like boxing champion Floyd...
Vietnam warns investors of digital currency trading risk
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9 March, 2021

Vietnam warns investors of digital currency trading risk

Financial authorities in Vietnam have issued a warning to the public to be aware of the risks of investing in...
NY attorney general tells digital currency firms to ‘play by the rules’ or shut down
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3 March, 2021

NY attorney general tells digital currency firms to ‘play by the rules’ or shut down

In an alert aimed at New York investors, Attorney General James described the “extreme risk” of investing in digital currencies,...
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