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The cryptocurrency market took a plunge in 2018 after it saw an immense increase in the last months of 2017. There are many theories as to why this happened, but no one really knows for sure. Even though the price drop has scared off many investors in selling their assets, there are plenty of crypto [...]
The crypto industry has been a breeding ground for criminals for quite a while now. Report coming from the Philippines has further proven this fact. The Bureau of Immigration has recently ordered the deportation of a crypto scammer who is responsible for duping investor of about $33 Million worth of bitcoins. The Crypto Scammer is [...]
The U.S. SEC has banned for life the founder of the TomahawkCoin ICO from directing any public company and offering any penny stocks. The United State Securities and Exchange Commission announced that they obtained an order that banned and fined the founder of TomahawkCoin, David T. Laurance for organizing a fraudulent ICO. Laurance and his [...]
Divyesh Darji, the person behind BitConnect India's scam, was arrested by the police in Delhi airport after landing from Dubai. He is accused of inappropriate promotion of the Indian company. On 18 August, Divyesh Darji, the promoter of BitConnect, was detained by immigration authorities when he landed in Delhi Airport, as reported by local media. [...]
Another founder of a cryptocurrency mining company ran with investors' funds worth $ 2.5 million. A Hong Kong-based crypto mining company founder ran away with HK $ 20 million or $ 2.5 million worth of client investments. We are talking about Dennis Lau, founder of Forger Esports- an enterprise focused on eSports and IT equipment. [...]
The Swiss Financial Market Supervisory Authority (FINMA) has launched an investigation that focuses on crypto startup Envion AG. According to a press release issued on July 26, Envion AG is suspected of breaking the financial market laws by conducting a $100 million ICO back in January 2018. “Investigations carried out by FINMA to date indicate [...]
Vietnam will ban the import of cryptocurrency mining equipment, as reported by Viet Nam News on 19 July. The State Bank of Vietnam (SBV) has announced it will temporarily suspend the import of mining hardware. The measure was ordered by the Ministry of Industry and Trade (MoIT). The total number of mining machines reached 15,600 [...]
A Bitcoin mining computer which was displayed at Kodak’s official stand at the CES technology show was revealed to be a deceptive product which promoted unrealistic profits. The computer called KashMiner, which was never officially endorsed by Kodak, will not be sold anymore, according to its manufacturer. BBC Exposes Dubious Bitcoin Mining Rig Spotlite USA [...]