Things to Know Before Investing in Cryptocurrency
The cryptocurrency market took a plunge in 2018 after it saw an immense increase in the last months of 2017. ...
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Tag: scam
Crypto Scammer Who Stole about $33 Million from Victims Deported
The crypto industry has been a breeding ground for criminals for quite a while now. Report coming from the Philippines ...
Read moreTomahawkcoin Founder Banned by the SEC for Fake ICO
The U.S. SEC has banned for life the founder of the TomahawkCoin ICO from directing any public company and offering ...
Read moreThe Individual Behind the BitConnect Scam Schemes Was Arrested
Divyesh Darji, the person behind BitConnect India's scam, was arrested by the police in Delhi airport after landing from Dubai. ...
Read moreCryptocurrency Mining Company Founder Ran with Funds Worth Millions
Another founder of a cryptocurrency mining company ran with investors' funds worth $ 2.5 million. A Hong Kong-based crypto mining ...
Read moreSwiss Market Authority Investigates Envion AG for Potentially Illicit ICO
The Swiss Financial Market Supervisory Authority (FINMA) has launched an investigation that focuses on crypto startup Envion AG. According to ...
Read moreVietnam to No Longer Accept the Import of Cryptocurrency Mining Hardware
Vietnam will ban the import of cryptocurrency mining equipment, as reported by Viet Nam News on 19 July. The State ...
Read moreMining Computer with Kodak Brand Called a Scam
A Bitcoin mining computer which was displayed at Kodak’s official stand at the CES technology show was revealed to be ...
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