Colorado Cryptocurrency Firms Tagged For Fraud

In today’s cryptocurrency space, crimes are speedily taking over. In truth, as cryptocurrency continues to make inroads into the business world, more scammers will try to burst the “bubble.”...

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Establishment Economist Roubini Opines Against Cryptocurrency

As the arguments about cryptocurrency and its importance continue, the debate is slowly but surely establishing a pattern. Indeed, the trend here is that most older people, like Nouriel Roubini,...

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ICO Scams: China Intensifies Crackdown As ICO Crimes Worsen

After announcing a ban on cryptocurrency and its ilk, the Chinese government is stepping up its clampdown measures even further. This time, the local authorities are beaming their searchlights...

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Chinese Regulators Condemn Crypto Fundraising In Joint Warning

Illegal cryptocurrency fundraising is one emerging trend bedeviling the crypto world. Furthermore, this practice seems to...

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What are Initial Coin Offerings (ICOs)?

Hello friends, here we are again. We trust that you’ll enjoy this educational series. That said, today we will take on a very important topic in the crypto world. As a matter of fact, you...

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Cybersecurity Firm Kaspersky Says Crypto Fraudsters Ripped $2.3 Million In Q2

Despite the campaign to enlighten people on crypto-related scams, they keep falling for them. Consequently, crypto con artists are having a field day duping people. Well, a new report...

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SEC Fines ICO Fraudster $30,000 With Lifetime Trading Ban

The United States Securities and Exchange Commission (SEC) has fined a fraudulent ICO founder $30,000 and gave them a lifetime trading ban. Fraudster David T. Laurence created a token called TomahawkCoin...

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Vietnam Suspends Bitcoin (BTC) And Crypto Miner Imports

After months of consultations, Vietnam has stopped importations of crypto mining equipment. Information from the country’s largest city indicated that firms and individuals had imported more...

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Research Reveals Almost $100 Million Stolen In ICO Exit Scams

The cryptocurrency industry without an iota of doubt is maturing. However, it does not mean that it should turn into a playground for scammers to play at will. If this happens, the whole industry’s...

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South Korean Police Swoop On $130 Billion Shipwreck Fraud

We earlier carried a report of a South Korean company, Shinil Group, which announced a $130 billion ICO with shipwreck gold-backing....

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