Scam

Africa records least illicit digital currency activity: report
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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.
French regulator blacklists $2,500-a-day digital currency scam
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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...
Stripe pays Massachusetts $120K for its role in $15M PlexCoin scam
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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.
Philippines regulator warns against Mining City cloud mining scam
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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.
Global Trading Club face fraud charges over $1M BTC trading scam
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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.
DC man behind diamond-backed Argyle Coin scam charged with wire fraud
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16 September, 2020

DC man behind diamond-backed Argyle Coin scam charged with wire fraud

Jose Angel Aman allegedly solicited investment for diamond contracts from American and Canadian investors.
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