Category : Scams

A 48-year old Thai citizen has been arrested in the capital of Bangkok for his role in a cryptocurrency exchange-related scam that defrauded customers of

The Japanese government is moving ahead swiftly with plans to develop a secure and regulated network for the transference of cryptocurrency that will help fight

A major Polish cryptocurrency exchange called Coinroom has reportedly closed down with very little notice to customers. Reports indicate that Coinroom customers received an email

Finland has become the latest nation to assign a regulatory body to supervise providers of virtual currency services within the country. In a press release

As proceedings related to the QuadrigaCX scandal continue to develop, an MIT Technology Review report has likened the catastrophe to that of the Mt Gox

Those who have lived or traveled internationally probably understand that there is one sport that truly dominates and captivates the entire world, and that would

When it comes to cryptocurrency; there are many people that try to point to certain projects and events to claim that the entire sector is

There has been a massive surge in cryptocurrency related crimes reported to Japanese police in the past year – almost ten times higher than that

The Bitconnect saga continues as Divyesh Darji, the alleged head of Bitconnect’s Indian operations, has been arrested at Delhi airport. Darji had been living in

Britain’s Financial Conduct Authority (FCA) has warned the public that, “UK consumers are being increasingly targeted by cryptocurrency-related investment scams.” Cryptocurrencies are currently unregulated in