Another huge scam related to cryptocurrency has been cracked down in China as the Wenzhou police have busted crypto scammers
Category: Cryptocurrency Scams
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
Facebook Prohibits all Crypto-currency Promotions
Facebook has declared that it is going to stop any adverts promoting the products and services of crypto-currency. According to
2017 Was a Crucial Year for Cryptocurrency Regulation
The year experienced fluctuating cryptocurrency costs and endless initial coin offerings. So, it is not astonishing that in 2017, regulators
Bitconnect Scam: Bitconnect Ponzi Scheme – No Sympathy From Crypto Community
What looked too good to be true ended up being just that, as Bitconnect has all but closed its doors.