Spanish Securities Regulator Adds 23 Forex and Cryptocurrency Exchanges to Warning List
The Spanish National Securities Market Commission has added 23...
Two Alleged Ethereum ‘Scam Forks’ Appropriating Users’ Private Keys, Report Finds
Ethereum Nowa and Ethereum Classic Vision are reportedly appropriating...
Maltese Celebrities Notify Police After False Report of Involvement in Crypto Investment Scheme
A Maltese actor and two TV show hosts notify...
Hackers Turn Twitter of Belgian Non-Profit Into Fake Coinbase Promo Account
The Twitter account of a Belgian non-profit was evidently...
US: Financial Data Co. FactSet Sues Blockchain Terminal Affiliate
CG Blockchain, a company affiliated with trading service Blockchain...
From Bitconnect to SIM-Swap Swindling: 2018's Biggest Scams
Scams and frauds were still prevalent in 2018 despite...
Fake News Site Promotes Bitcoin With Image of Ex-New Zealand PM
A fake news website released an article employing the...
Founder of Romanian Crypto Exchange Coinflux to Be Extradited to US on Multiple Allegations
The founder of Romanian cryptocurrency exchange Coinflux will reportedly...
US Government Tells Bitcoin Bomb Scam Victims to Inform FBI, Not Pay Ransom Money
Internet users worldwide have begun receiving emails claiming an...
Russian Draft Bill Blocking Suspicious Financial Websites ‘Could’ Cover ‘Scam’ ICOs, Experts Note
Russia’s parliament will discuss a draft bill on blocking...
