Upbit, one of South Korea’s largest crypto exchanges, rewarded six people reporting fraudulent cryptocurrency schemes. The exchange launched a bounty system in March offering to reward users identifying...
A healthcare firm from China appears $18 million richer through the issuance of a custom cryptocurrency. This comes despite a Chinese ban on Initial Coin Offerings (ICOs) in 2017. Hailing from Hangzhou,...
Many scams presented as blockchain projects appear to be multi-level marketing schemes in reality. Adding to the list of these MLM...
Scams and scandals have become a common occurrence in the cryptocurrency space lately. Many of these scandals have involved millions of dollars. To help people avoid these scams, governments are warning...
The ever-fluctuating cryptocurrency market promises, and in some cases, delivers large gains to those who invest wisely. Though, the success of the “get rich overnight” concept is making...
Cryptocurrencies are enabling us to see beyond the conventional banking system, but at the same time they have also been the target of fraudsters. The meteoric rise in value of cryptocurrencies, like...
Bitcoin ATMs – Increased Accessibility to Digital Currency, On Vice’s Recent Video
There appears to be an ever growing population of those interested...
Digital Currencies have revolutionized how the world views transactions. Along with that view, cryptocurrencies have also brought about some grand scams and fraud over the past few years. The success...
ICO Scams and the Future of Fundraising and the SEC’s Spoof Website
Despite growing in popularity only recently, the ICO has actually been around for...
Austria’s Financial Market Authority has ordered INVIA GmbH to wind down its operations in the country. The regulator alleges the cryptocurrency firm has been violating country banking laws with its...
