Category : Scams

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

A fraudulent ICO called Tomahawkcoins that claimed to be raising funds for oil exploration and drilling has been fined $30,000 by the U.S. Securities and

Finnish businessman Aarni Otava Saarimaa had amassed millions of dollars in cryptocurrency by the time he was 22. Yet even someone savvy enough to play

In one of the biggest crypto busts in history, almost 500 people were arrested in the Philippines. The raid, carried out late Wednesday night by the