Reserved IP Address°C
04-26-2025
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Vol 345.69m
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BTC
$94039
Vol 25814.36m
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BCH
$359.16
Vol 215.08m
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LTC
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DOGE
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Scam

SEC, NYAG crack down on trading app Coinseed over ‘worthless tokens’
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19 February, 2021

SEC, NYAG crack down on trading app Coinseed over ‘worthless tokens’

The firm, which operates a mobile application allowing users to trade digital currencies, sold its CSD tokens to investors, according...
FCA exposes unregistered trading firm as 199 new firms receive licenses
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18 February, 2021

FCA exposes unregistered trading firm as 199 new firms receive licenses

United Kingdom’s financial watchdog has issued a public warning against Dalsari, which it says is an unregistered firm offering trading...
Philippines regulator warns against 350% return digital currency scam
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16 February, 2021

Philippines regulator warns against 350% return digital currency scam

BitAccelerate, which also goes by the name BitAccelerator, claims to be a crowdfunding platform on the blockchain offering long-term active...
Fake QuadrigaCX website pops up to scam investors
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15 February, 2021

Fake QuadrigaCX website pops up to scam investors

A fake website has popped up imitating the now-defunct QuadrigaCX digital currency exchange, attempting to lure its former users.
Five service providers launder a majority of digital currency
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12 February, 2021

Five service providers launder a majority of digital currency

Five digital currency providers account for roughly 55% of the illicit funds transacted in the digital currency ecosystem–find out why.
French regulator wants a European body to regulate digital currencies
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12 February, 2021

French regulator wants a European body to regulate digital currencies

Autorité des Marchés Financiers Chairman Robert Ophèle has proposed that the European Securities and Markets Authority should be in charge...
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