The United States Securities and Exchange Commission (SEC) and the software firm Kik are finally putting an end to their
Category: Cryptocurrency Scams
FinCEN Slams the Operator of Bitcoin Mixer With a $60M Penalty For Violating the U.S. Bank Secrecy Act
Larry Dean Harmon, the operator of some cryptocurrency mixing services such as Helix and Coin Ninja has been fined by
Nigeria’s Financial Experts Shed a Light on Prevailing Risks Associated With Cryptocurrency Trading
Various financial institutions and governments all across the whole world have already expressed their concerns regarding the cryptocurrency industry calling
Chinese Police Seize Tens of Thousands of BTC, ETH, and USDT in a Massive Crypto Scam
Another huge scam related to cryptocurrency has been cracked down in China as the Wenzhou police have busted crypto scammers
Chinese Regulators Issue New Warning about Cryptocurrency Trading
In response to new concerns about rising interest in cryptocurrencies, Chinese regulators have issued yet another warning to remind citizens
LiveMarkets Review – Is LiveMarkets.io Safe or Scam?
LiveMarkets.io states on their website to be the best place for cryptocurrency traders and investors across the globe. The trading
New Jersey Regulator Stops Two ICOs For Fraudulent Securities, as ‘Operation Cryptosweep’ Continues
[tokenpost.com] New Jersey’s Bureau of Securities has issued two emergency orders to Zoptax and Unocall to stop their initial coin offerings
Italy’s Securities Regulator CONSOB Updates Crypto Scam Blacklist with ‘Unlawful’ Businesses
Italy allows crypto firms to operate within its jurisdiction. However, these companies must wait until they are formally given the
(FMA) New Zealand Financial Regulator Adds Alliance Investment Ltd. Crypto Scheme to Investor Warning List
Alliance Investment Crypto has been added to a warning list of scam firms by financial regulators in New Zealand. The firm
Stay Away From “Crypto Revolt” Scam Trading App
Fake News Site Promotes Bitcoin With Image of Ex-New Zealand PM An alleged fake news website released a crypto-related article