• Market Cap: $270b

  • Sep 15, 2019

Zambia SEC Alerts Investors About Investing in Promoted Onyxcoin Cryptocurrency

The Securities and Exchange Commission of Zambia Alerts Investors About Investing in Promoted Onyxcoin Cryptocurrency

Malta's Financial Regulator alerts The Public Against Emirate Coin Tech

Malta Financial Services Authority (MFSA) alerts The Public Against Emirate Coin Tech, a Suspected Crypto Ponzi Scheme

Crypto Criminals send Scam Emails Representing UK Financial Watchdog

Cyber Criminals have been sending scam emails ensuring to be from the United Kingdom Financial Conduct Authority (FCA) encouraging in the crypto assets investments

BitFunder CEO Sentenced for 14 Months of Prison in Case of Fraud, Obstruction

BitFunder CEO, Jon Montroll Sentenced for 14 Months of Prison in Case for securities fraud and obstruction of justice

Indian Police reveal Crypto Scam Participating BitConnect Promoter

Indian Police have allegedly found multi-million-dollar crypto scam Participating BitConnect Promoter

15 Suspects Arrested in Taiwan for $8 Million Crypto Scam

Police in Taiwan has arrested 15 suspects for allegedly running a crypto scam through which they have earned millions of dollars.

Vietnam Acts to get a hold of Crypto Scams

Around 32,000 Vietnamese investors helped the ICO raise 15 trillion - $660 million. Both the companies later emerged as scams.