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ASIC shuts crypto exchange Yepbit websites after investors report blocked withdrawals
The Australian Securities and Investments Commission has taken down several websites linked to Yepbit after investors reported being unable to withdraw funds from the digital asset and futures trading platform. дальше »
2026-8-12 11:27 | |
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2026’s free cloud mining websites: Explore Bitcoin Mining platforms without upfront costs
Cloud mining regains momentum in 2026 as crypto investors revisit its profitability amid rising adoption and changing market conditions. As the cryptocurrency industry continues to grow, more and more cryptocurrency enthusiasts are turning to cloud mining as their preferred way… дальше »
2026-3-2 17:00 | |
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Crypto Ad Ban In UK A Failure? 50% Still Active Despite Restrictions
The Financial Conduct Authority, the UK’s financial watchdog, faces challenges in enforcing its rules on illegal crypto advertisements. Despite flagging 1,702 illegal cryptocurrency ads, websites, and apps between October 2023 and October 2024, only 54% were removed online, with nearly half still active and luring potential investors or unsuspecting victims, the Financial Times disclosed. Related […] дальше »
2025-1-3 01:00 | |
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SEC charges 3 people in $2.9m Bitcoin scam
The U.S. Securities and Exchange Commission has charged three Nigerian nationals with defrauding investors of $2.9 million in Bitcoin. According to the SEC, the individuals used fake websites, social media, and voice-altering software to impersonate legitimate financial professionals, targeting at… дальше »
2024-12-11 22:04 | |
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Regulators clamp down on websites offering unrealistic crypto returns
In a crackdown on fraudulent activities, the SEC has taken action against operators of multiple websites accused of enticing investors with exaggerated returns through various securities offerings, including crypto asset mining pools. дальше »
2023-5-13 13:49 | |
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“Radio Caca (RACA) Is the Best Metaverse Token to Buy Below $0.01”
Prominent Cryptocurrency Analyst Kyle Portman of The VR Soldier, one of the leading crypto market websites, highlighted Radio Caca (RACA) as one of the best metaverse coins for investors to buy or keep an eye on. дальше »
2022-4-29 04:26 | |
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Austria Financial Market Authority Warns Crypto Investors Against Using Unlicensed Bitcoin Trader
The Austrian Financial Market Authority, FMA, is warning the public against doing any business with cryptocurrency investments websites dubbed Bitcoin Trader. Speaking on Wednesday, the regulator said that, despite the entity carrying out businesses in the country, it hadn’t been granted the licenses to operate yet. In an announcement, FMA said that Bitcoin Trader is […] дальше »
2019-7-11 17:06 | |
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Swede facing extradition to US over $11M Bitcoin investment scam
A Swedish citizen has been charged with securities, wire fraud, and money laundering in a scheme that saw him encourage victims to invest using cryptocurrencies such as Bitcoin In a complaint submitted on March 4, 2019, and unsealed yesterday, Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), were charged with engaging in a scheme that defrauded more than 3,500 victims of over $11 million. дальше »
2019-6-20 11:49 | |
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The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin
Two Nigerian nationals face charges of attempting to defraud US residents through numerous Bitcoin investment scams. But the pair are yet to be apprehended by US authorities. Onwuemerie Ogor Gift and Kelvin Usifo are facing a 13-count indictment, including conspiracy to commit wire fraud, money laundering, and 11 instances of wire fraud, OregonLive reports. дальше »
2019-4-25 15:18 | |
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The Pitfalls of Using CoinMarketCap’s Prices as a Novice Crypto Investor
The cryptoasset price data platform CoinMarketCap is not only the go-to platform for digital asset prices but remains one of the most visited websites on the Internet. While CoinMarketCap (CMC) has managed to play a vital role in introducing cryptocurrencies to new investors since the early days of the altcoin market, the platform has increasinglyRead MoreRead More. дальше »
2019-3-13 15:00 | |
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Here’s Why Cryptocurrency Market Cap is Not An Accurate Representation of a Bitcoin’s True Value
Most cryptocurrency investors regularly check financial data websites such as CoinMarketCap, CryptoCompare, and World Coin Index in order to get an idea about how their favorite digital asset project is doing. дальше »
2019-2-25 20:36 | |
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Four Best Multi-Cryptocurrency Wallets in 2019 for Coin Storage
Over the years, investors have faced a common problem of locating the safest and convenient medium to store their cryptocurrencies after purchasing them from the exchange websites. We have, therefore, compiled some of the best cryptocurrency wallets that offer storage services for multiple coins. дальше »
2019-2-16 13:10 | |
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Cryptocurrency Exchanges Could be a Dangerous trap for your Digital Assets
Not long ago, the many reports to create awareness to cryptocurrency investors on the very big gap that lies in storing digital assets on the exchange platforms were better explained by true-life experience. дальше »
2019-2-8 17:50 | |
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Crypto and Bitcoin Ransom: A Rapidly Growing Trend
Between wild price volatility, the fear of Bitcoin-stealing malware, the risk of having assets left on an exchange that could become a target of hackers, and so much more, crypto investors are stuck looking over their shoulder at every turn. дальше »
2019-1-15 23:00 | |
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Belgian cryptocurrency scam blacklist swells to 113 dodgy domains
The Belgian Financial Services and Markets Authority (FSMA) has identified a fresh batch of cryptocurrency scams. It has added a swathe of new sites to its blockchain blacklist, expanding it to 113 dodgy domains. дальше »
2018-12-18 18:05 | |
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
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Top Three Fiat-Cryptocurrency Exchanges you May Consider
Over the years, cryptocurrency exchanges have played an essential role in ensuring that investors find an easy way to possess any of the digital assets out there. Sometimes, investors face difficulties in buying a cryptocurrency directly with fiat on a preferred exchange platform. дальше »
2018-11-21 08:15 | |
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How Crypto Investors Can Utilize Moving Averages Of Technical Analysis When Trading Bitcoin
When it comes to deciding their next move during crypto trading, most investors rely on the technical analysis provided by various websites. This helps them analyze asset's security, intrinsic value, and even its potential. дальше »
2018-11-1 04:52 | |
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Belgium’s FSMS Compiles List of 99 Crypto Scams, Gives Advice on Fraud Protection
Belgium’s Financial Services and Markets Authority has published a public service announcement warning would-be investors against 99 scam cryptocurrency websites. They have also published a guide to help investors avoid being taken in by crypto fraud. дальше »
2018-10-29 00:05 | |
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Belgian Authorities Warn Crypto Investors About These 21 New Scammy Ventures
According to a new regulatory notice released by Belgium’s Financial Services and Markets Authority (FSMA), the agency has stated that it has recently added a total of 21 new crypto websites to its list of “scammy ventures”. дальше »
2018-10-28 22:13 | |
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Do cryptocurrencies need a company like coinbase?
Around the world, popular cryptocurrencies like Bitcoin and Ethereum are being embraced by wide swaths of investors and tech enthusiast alike, which has generated a surge in cryptocurrency-supporting technologies, platforms, and websites. дальше »
2018-10-20 02:18 | |
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French Regulator Blacklists More Fraudulent Crypto Businesses
AMF, France’s financial regulator, has expanded its list of entities involved in fraudulent activities often related to cryptocurrency investments. The agency has added 21 new websites most of which have been luring French investors with offers to participate in token sales and digital assets trading. дальше »
2018-9-27 07:25 | |
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Crypto Wallet Protection App Wants to Secure Your Wallets Against Malware
Malware, a persistent thorn in the side of the internet’s wider community, has become an increasing concern for cryptocurrency users. A problem that comes in many forms, malicious software is leveraged by hackers to rob community members of their funds. дальше »
2018-9-18 23:37 | |
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud
The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin. дальше »
2018-9-12 23:42 | |
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Should You Leave Your Cryptocurrency With Exchanges?
One of the major questions cryptocurrency investors face is how secured the various exchange websites are. Sometimes leaving purchased coins on the exchanges seem to be the best option as one is able to react to the market faster. дальше »
2018-8-21 14:34 | |
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Is Roger Ver A Fraudster? Many Still Think So
Bitcoin Jesus and Bitcoin Cash representative, Roger Ver, has been coined as a fraudster once again as a result of his and his websites move to try and deceive new investors into thinking Bitcoin Cash is the real Bitcoin. дальше »
2018-8-21 13:30 | |
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ICO and Phishing scams are pillaging the Crypto Community
According to report from Kaspersky Lab, an anti-virus and internet security firm, scammers made off with over $2. 3 million during the second quarter of 2018. A popular scheme for these phishers and scammers is to use fake websites and social media accounts to create a faux ICO to lure investors. дальше »
2018-8-18 18:31 | |
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CoinMarketCap’s Stunning Move Could Accelerate The Growth Of This Token
CoinMarketCap is the go to website for live prices, crypto market analysis and also contains a useful news and announcement feed. It’s a hub for cryptocurrency information and allows traders and investors to really study the markets on both a graphical level and from a social perspective. дальше »
2018-8-9 00:30 | |
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Scammers Are Working Overtime To Take Advantage Of The Still-Hot ICO Market
Scammers are working overtime to take advantage of the still-hot ICO market creating counterfeit token sale websites that are scamming unwary investors. We talked about this briefly in our scam report, but since then, counterfeit token sale sites have become a growing threat to the integrity of the cryptocurrency ecosystem. дальше »
2018-7-9 16:00 | |
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Is The US The Best Place For Cryptocurrency Investors ?
Cryptocurrency news has taken over websites, papers magazines over the past year or so and for those looking to invest, knowing exactly what that entails and whether it’s a worthwhile venture can be difficult. дальше »
2018-6-29 20:01 | |
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