Belgian Government Launches Site to Warn Crypto Investors About Scams A new website launched by Belgian government agencies outlines different ways to avoid crypto fraud. … Read More
6 Outrageous Moments In Crypto Twitter Scam History It’s getting really strange out there on crypto Twitter. … Read More
Pink Taxis, Red Flags: A Deep Dive Into a Sketchy ICO No team, plagiarized white paper, McAfee pump, promises of bitcoin-like returns, brand hijacking, a fake blog. Welcome to ICO-land.… Read More
U.S. and Canadian Regulators Investigating Crypto Scams The North American Securities Administrators Association (NASAA) just announced “Operation Cryptosweep,” one of the largest coordinated enforcement actions by U.S. and Canadian regulators to crackdown on fraudule…… Read More
Australians Lost Over $2 Million to Crypto Scams Last Year A report from the Australian Competition and Consumer Commission indicates that Australians lost millions of dollars to crypto-related scams in 2017. … Read More
Tea Tokenizers Arrested in China for Alleged $47 Million Crypto Fraud Another cryptocurrency project has been busted by law enforcement in China for allegedly soliciting money from investors with fraudulent claims.… Read More
The SEC Just Launched a Fake ICO Website to Educate Investors The U.S. Securities and Exchange Commission wants to make sure investors know what a scam ICO looks like. Even if it has to launch its own. … Read More
Meetup’s Crypto Secret? Blockchain Scams Are Running Rampant Long-running groups using the popular social network are finding that separating education from financial advice isn’t as easy as it sounds.… Read More
‘Enough Is Enough’: Finance Guru Sues Facebook Over Crypto Scams Martin Lewis, a British personal finance writer, is suing Facebook for allowing his likeness to be used in scammers’ advertisements on the platform.… Read More
Bad Checks: Twitter’s Identity Crisis Is Costing Users More Than Bitcoin Twitter’s blue check mark verification system is falling under the pressure of the complicated crypto world. … Read More