09-13-2025 
Scam
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27 June, 2020
BTC scammers impersonating police find new victims in Canada
A BTC scam in Canada has continued to expand across the country and has now hit British Columbia. The scammers...
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26 June, 2020
New Jersey court pauses SEC suit against CG Blockchain
A New Jersey court has hit pause on a case brought by the SEC against two defendants who organized a...
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26 June, 2020
ParagonCoin ICO lawsuit moves forward in California
A California federal court has given class certification to a lawsuit against ParagonCoin, a company that raised $70m in its...
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23 June, 2020
SEC freezes brothers’ digital currency investment funds for fraud
The SEC has ordered an asset freeze on 3 digital currency investment funds operated by two brothers that it claims...
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23 June, 2020
Canadian regulator charges PlexCoin operators with 7 offences
The Quebec financial industry watchdog has brought fresh charges against the operators of PlexCoin, just months after the SEC forced...
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23 June, 2020
UK new ad scam alert targets digital currency, forex frauds
Threat from fraud is most acute in digital currency and forex markets, where people were unwittingly falling for scams.
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