Scams

UK financial watchdog warns investors after £27m lost to crypto scams

Cryptocurrency and foreign exchange (forex) scams tripled in the last financial year, according to new data from the UK financial watchdog, the Financial Conduct...

Series of ‘China Official’ Scams Plague Singapore

“Try not to succumb to tricksters who imitate authorities from China and request that unfortunate casualties exchange cash utilizing bitcoin machines,” said the police...

7 most-damaging Bitcoin scams and hacks of all time

 In the cryptocurrency world, $1 billion was lost in hacks alone in 2018. That’s a staggering figure. And it’s only going to get bigger.Poor...

Making A List And Checking It Twice: The FBI Highlights Key Features In ICO Scams

February 20, 2019 12:25 AMFind out the FBI’s stance on the ICO v. STO debate! (Spoiler alert: It’s as boilerplate as you’d expect.)While some...

Latest news

Bitcoin ETFs snap seven-day inflow streak with $225M in outflows

US-listed spot Bitcoin ETFs recorded $225.2 million in net outflows on Thursday, ending a seven-day inflow streak.The outflows marked...

Musk says SpaceX IPO lets public invest as shares face third weekly decline

Elon Musk praised Tesla retail investors as insightful and long-term oriented during a challenging week for the stock.RBC Capital...

BitMEX delists 65 trading pairs in July amid shutdown

Bitmex delisted 65 derivative contracts and trading pairs in July, a sharp increase from just 19 in the prior...