$45,000 worth of BTC Has Been Stolen By a Network of Fake Bitcoin QR Code Generators This Month
Adeline Gibbs (Italy)Scams via fake Bitcoin QR code generators have been on a rise this month and reportedly, an amount of over…
Canada’s Provincial Regulator MSC Cracks Down on Two Firms Warning Public Against Crypto Scams
Jbcapitals and Halifax & Associates are the two cryptocurrency firms that have been found to be involved in the investment…
Cryptocurrency Is Listed As the Second Riskiest Scam in the BBB’s 2019 Scam Tracker Report
Recently, the non-profit organization BBB released the 2019 edition of its Scam Tracker Report. According to this report, the cryptocurrency…
FCA Called Bitmex Unauthorized and Warned People to Stay Away From Scammers
The UK financial body, Financial Conduct Authority (FCA), called cryptocurrency exchange, Bitmex, unauthorized, and advise people not to engage with…
Indian Police Warn People Not to Deal With Cryptocurrency; What’s the Reason?
Like many other countries, cryptocurrency is also fighting a survival war in India. Indian Police, according to a local new…
BTC Worth Over $117M Associated With PlusToken Scheme Has Been Moved to Two New Addresses
The vice president of research at Chinese blockchain security firm PeckShield Chiachih Wu Tweeted today and presented these two new…
Fake LTC Foundation has defrauded 309 LTC worth $12,505 from Users
A fake Litecoin Foundation scam has defrauded 309 LTC worth $12,505 from users. There is a fake Litecoin Foundation YouTube…
DigiByte has been delisted by Poloniex: what has lead to this Urgent decision
Leah Hutton (Luxembourg)Poloniex, the US-based crypto exchange has decided to delist DigiByte digital currency after a ‘careful review’. The decision has been…
Scams Ratio in Cryptocurrency is Reached to $4.26 Billion in 2019
Recently, the crypto intelligence firm has published a report about the crypto scams that say that in this year (2019),…