06-15-2025 
Scam
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25 September, 2020
India’s Pluto Exchange allegedly scams $272,000 from 40+ investors
Over 40 Indian investors are now counting their losses after a local cryptocurrency exchange allegedly took off with their funds.
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23 September, 2020
Africa records least illicit digital currency activity: report
Illicit activity only makes up 1.4% of all digital currency activity in Africa, a new Chainalysis report has revealed.
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23 September, 2020
French regulator blacklists $2,500-a-day digital currency scam
Autorité des marchés financiers updated its blacklist, adding dozens of firms that are outright scams or aren’t registered in France...
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22 September, 2020
Stripe pays Massachusetts $120K for its role in $15M PlexCoin scam
Stripe is accused of processing payments for 22 Massachusetts residents who allegedly invested in ICO scam PlexCoin.
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18 September, 2020
Philippines regulator warns against Mining City cloud mining scam
Cloud mining company Mining City reportedly promises returns of up to $92 daily, paid out in Bitcoin Vault tokens.
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17 September, 2020
Global Trading Club face fraud charges over $1M BTC trading scam
The U.S. Commodity Futures Trading Commission has filed a complaint against four individuals linked to a BTC trading scam.
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