• Market Cap: $221b

  • Oct 16, 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

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

Police reach Tron's Office in Beijing to protect the team from Angry Mob

Police reached Tron Office in Beijing to protect the team from Crowd which was raving for the Chinese Crypto Ponzi Scheme

Vancouver Mayor proposes to Ban Bitcoin ATMs to Stop Money Laundering

Kennedy Stewart, the Mayor of Vancouver proposes to Ban Bitcoin ATMs to Stop Money Laundering

SEC sues California Resident behind $26 million Crypto Pyramid Scheme

The United States Securities and Exchange Commission sues California Resident behind $26 million Crypto Pyramid Scheme

Crypto Project OneCoin refutes for being a Ponzi or Pyramid Scheme

Cryptocurrency Project OneCoin refutes claims of being a hybrid Ponzi-pyramid scheme or Scam

More than $4.3Million lost by users in Australia in Crypto Scams

Around 190% increase in Crypto Scams in Australia in 2018, users lost more than $4.3 million

Texas Authorities Fines Nui Social over Securities Fraud in Crypto Mining Space

Touted as a multi-level marketing (MLM) company, Nui Social has felt the full force of the law as the Texas security board has fined them $25,000 for illegally and fraudulently offering investments to the state residents.

Italian Securities Regulator Suspends 2 Crypto Firms for Alleged Fraud Activities

The 90-day suspension was handed out to the two firms, Bit Surge, and Crypto Green Earth post evaluation of their validity.