Bitcoin Critic Peter Schiff’s Bank in Hot Water over Tax Evasion
Infamous Bitcoin skeptic and vocal critic Peter Schiff is in the spotlight due to an investigation into alleged tax evasion at his Puerto-Rican bank Euro
Category : Scams
Ponzi Schemes Continue to Plague the Cryptocurrency Sector
Reports have emerged today revealing another multi-level marketing, or ‘Ponzi’, scheme that is being investigated in Texas. In an announcement made earlier today, the Commodity
Man Arrested in Thailand for Role in $16 Million Cryptocurrency Fraud
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
Japan Leading the Charge in Developing SWIFT-like Crypto Network to Fight Fraud
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
Polish Exchange CoinRoom Closes Down, Customers Lose Funds
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
First France, Now Finland Assigns Regulatory Body to Oversee Crypto Activities Following Bitfinex Scandal
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
The Next Mt Gox? MIT Tech Review Compares QuadrigaCX to Major Crypto Exchange Disaster
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
Official South Africa Cricket Account Hacked, Offers Fake Bitcoin (BTC) Lottery
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
Australia Bitconnect Promoter’s Assets Frozen
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
Japanese Police Receive 6000 Reports Regarding Potential Fraud in Crypto
There has been a massive surge in cryptocurrency related crimes reported to Japanese police in the past year – almost ten times higher than that
