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#scam
Bitcoin Scammers Impersonating Tax Officials Net AU$50K in Melbourne

Bitcoin Scammers Impersonating Tax Officials Net AU$50K in Melbourne

Despite a scam alert issued by the Australian Taxation Office late last month, fraudsters impersonating employees of the tax body have still managed to con vict...
CEO Behind GAW Miners, PayCoin Ponzi Scheme Sentenced to 21 Months in Prison

CEO Behind GAW Miners, PayCoin Ponzi Scheme Sentenced to 21 Months in Prison

Homero Joshua Garza, the CEO of the now-defunct U.S. crypto firm GAW Miners, has been sentenced to 21 months in prison for defrauding investors, local news agen...
The Prime Minister of Malta was a Part of Cryptocurrency Scandal

The Prime Minister of Malta was a Part of Cryptocurrency Scandal

The Prime Minister of Malta, who is also known as a big fan of digital assets and blockchain technology, suddenly found himself at the center of a fraudulent sc...
FCA Report: UK Suffers From Fraud in the Crypto Industry

FCA Report: UK Suffers From Fraud in the Crypto Industry

The Financial Regulator of Great Britain (FCA) presented a report, which reports on the active growth of fraud in the cryptocurrency sector aimed at UK resident...
SEC Slaps 'Fraudulent' ICO Founder With $30K Fine, Lifetime Ban

SEC Slaps 'Fraudulent' ICO Founder With $30K Fine, Lifetime Ban

The U.S. Securities and Exchange Commission (SEC) announced Tuesday that it had secured new prohibitions against the founder of a company behind an allegedly fr...
The British Police Announced a $2.5 Million Cryptocurrency Fraud

The British Police Announced a $2.5 Million Cryptocurrency Fraud

In the UK, cryptocurrency scams entailed a loss of more than $2.5 million, the British police said, which also warned the public about various fraudulent scheme...
Thai Police Arrest Suspect in $24 Million Bitcoin Scam

Thai Police Arrest Suspect in $24 Million Bitcoin Scam

Thai police have detained 27-year old actor Jiratpisit "Boom" Jaravijit in an alleged $24 million cryptocurrency scam, Bangkok Post reported August 9.
More than 75% of ICO Projects are Scams

More than 75% of ICO Projects are Scams

According to a new study conducted by the Satis Group, about half of the existing cryptocurrency market was realized on the basis of Ethereum blockchain. Regard...
Fakes were Giving Away ETH on Twitter

Fakes were Giving Away ETH on Twitter

Twitter filled in the fake distribution of tokens. Analyzing the targeting of this social network, one can see that the demand for groups of ecosystems is great...
India: Multi-Million Cryptocurrency Scam Busted After Investors Alert Police

India: Multi-Million Cryptocurrency Scam Busted After Investors Alert Police

The crime branch of India’s financial capital busted a multi-million cryptocurrency scam on June 5, 2018.
Top 5 Scam ICO Projects Lately

Top 5 Scam ICO Projects Lately

The cryptocurrency market has a huge potential, the technology of the blockchain itself can fundamentally change the modern world that is familiar to us.
Caution! Cryptocurrency Is A Fake!

Caution! Cryptocurrency Is A Fake!

Not all, but many. And then, if you believe the Chinese government. According to the data provided with the analysis of the cryptocurrency market in April, Chin...
Founders of Centra Tech face 20 years in prison

Founders of Centra Tech face 20 years in prison

The morning began with very umpleasant news for the founders of Centra Tech news.
Bytecoin. Yesterday, People's Favorite, Today A Scam?

Bytecoin. Yesterday, People's Favorite, Today A Scam?

Yesterday, Bytecoin coin was listed on some major crypto-exchange exchanges, after which its rate raised 166%. But the joy did not last long.
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