Tag: scam

BTC Fraudsters lured some innocent citizens of Abu Dhabi into investing in a trading platform that had the logo and ...

The Securities Commissioner of Texas Travis J. Iles decided to issue an urgent cease and desist order to FxBitGlobe-a crypto ...

Amit Bhardwaj, the face behind one of the most expensive Bitcoin Schemes, was granted bail by the Supreme Court of ...

Bollywood actor Shahbaz Khan is soon to be investigated by the Mumbai Crime Branch over his alleged involvement in a ...

Coinbase CEO Brian Armstrong contributed to the multiple theories surrounding the closing down of the Canadian crypto platform QuadrigaCX after ...

The police in Mumbai, India have successfully arrested a group of four people involved in a crypto scam that is ...

The Securities Board from Texas State (SSB) has issued approximately 16 orders against crypto investment suspected scams in 2018 according ...

Singapore’s regulator- the Monetary Authority agency has issued multiple warnings to the public of an alleged scam where it says ...

About 15 people were arrested in Taipei, Taiwan for being included in an alleged crypto scam worth approximately $8 million ...

The founder of cryptocurrency TRON Justin Sun is in our altcoin news today for trying to prove to the world ...