Every day, cryptocurrency scams are growing in their numbers and Bitcoin appears to be top on the list, likely because of its popularity. In the first 6 months of 2020, $25 million have been lost to Bitcoin scams, and the numbers are expected to increase drastically. ...

Investors are familiar with the concept of a scam. This word has many meanings, but if we talk about scams of the project kind, it implies banal fraud. ...

The Philippines’ securities regulator has issued a warning to investors to be aware of three cryptocurrency companies that might be a potential scam as they are not registered with the proper authorities. The Philippines Securities and Exchange Commission (SEC) flagged three...

Fraudulent websites successfully have stolen the personal records of a number of individuals from the United Kingdom, Australia, South Africa, the United States, Singapore, Malaysia, Spain and more. The attack was executed as a targeted multistage Bitcoin (BTC) scam propagated by...

Determined to end the reign of meth syndicate, who are responsible for laundering several millions of dollars, the Thailand crypto industry would be closely monitored by Authorities, AFP report claims. ...

Back in 2017, the Estonian government rocked the legislative side of the crypto world when they introduced a raft of new laws designed to support crypto projects. These licenses split into two different categories: those looking to operate a crypto exchange and those looking to...

German payments company, financial services provider and cryptocurrency processor Wirecard has crumbled, leaving creditors out of nearly $4 billion following a rapid collapse that sent the stock plunging from $58.50 on June 17th to $1.75 today. The red-hot fintech announced on...

The hackers were said to have gotten into the computers after it was discovered that a number of them were badly configured. Even though the hackers left no trace whatsoever, investigations are ongoing to check if they might leave a digital footprint that can be traced back to...

The US Securities Exchange Commission announced that it obtained an asset freeze and other emergency relief against Daniel F. Putnam, Jean-Paul Ramirez Rico, and Angel A. Rodriguez, who allegedly defrauded investors of over $12 million in two cryptocurrency-related schemes....

Business owners have also pledged their worries on having a massive decrease in their employee numbers. Because of COVID-19, many employees are having a hard time reporting to work. Problems like transportation, house location, and personal concerns affect their decisions on...