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2021

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Tiktok bans crypto influencers amid rising scams

WARNINGS

Saturday, 10 July, 2021 at 09:26 GMT
TikTok social media platform changes policies to ban crypto influencers and the promotion of financial products. The decision came amid mounting scams on the platform promoted by these influencers. ...
Influencers and celebrities support crypto scams

WARNINGS

Sunday, 4 July, 2021 at 05:16 GMT
Cryptocurrencies were a null investment medium initially, but it has gained a lot of popularity for this new year. However, the crypto market has been affected by crypto scams in several aspects. ...
Chinese crypto exchanges suspended contract trading

WARNINGS

Monday, 31 May, 2021 at 05:26 GMT
Local exchanges have banned Chinese nationals from opening up any new contract positions in the crypto market. Many Chinese traders flock to OTC desks or peer-to-peer trading platforms to bypass the regulatory restrictions. ...
Defi100 claims website hack after allegations of exit scam

WARNINGS

Sunday, 23 May, 2021 at 10:09 GMT
The developments come after a tweet by cryptocurrency analyst CryptoWhale, who claimed that DeFi100 defrauded investors and ran away with $32 million of investor funds. ...
China′s state council implements bitcoin mining ban

WARNINGS

Saturday, 22 May, 2021 at 04:33 GMT
China’s State Council has issued a new report identifying Bitcoin mining as a key sector that may cause a slew of ‘financial risks’ for the Chinese economy, the first time that the state organization has issued such a pronouncement aimed directly at the crypto mining sector...
$81 million crypto already stolen in 2021

WARNINGS

Sunday, 16 May, 2021 at 03:13 GMT
Chainalysis, a blockchain data analytical company, has said that at least $81 million has been stolen in crypto in 2021 owing to ransomware attacks. The attack led to $406 million crypto theft in 2020. ...
Bitcoin cash rejected at $1‚600

WARNINGS

Friday, 7 May, 2021 at 06:30 GMT
Bitcoin cash price has finally broken above the $1000 mark and strong bullish momentum has carried the price to challenge the $1324 mark. Bitcoin Cash price records an over 60 percent price hike across the last seven days showing strong bullish dominance. However, the sharp...
Chinese crypto exchange‚ hotbit goes offline after cyberattack

WARNINGS

Saturday, 1 May, 2021 at 08:03 GMT
Chinese crypto exchange, Hotbit, has shut down all of its services after suffering a cyberattack on Thursday. ...
Ico fraudster pleads guilty to $7m covid relief loan scam

WARNINGS

Wednesday, 21 April, 2021 at 05:42 GMT
A 24-year-old New York resident has pleaded guilty to acquiring more than $7 million in Covid-19 relief through fraudulent loan applications and misleading investors in a fraudulent initial coin offering during 2018. ...
China’s xinjiang blackout caused btc price crash

WARNINGS

Sunday, 18 April, 2021 at 07:56 GMT
It’s no less than a major bloodbath in the crypto market as the Bitcoin (BTC) price is down 8.5% tanking below $57,000 levels. At press time, BTC is trading at a price of $$56,971 with a market cap of $1.089 trillion. This solid price crash resulted in nearly $10 billion in...

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