March 16, 2021

Texas securities board takes action against hoax ‘Binance’-branded scheme

According to an announcement on March 15, the target of the order is a business alleging to operate from the United Kingdom, which has previously been […]
February 24, 2021

Blockchain Australia ousts retail merchant crypto project Qoin

According to a notice of disciplinary action issued on Feb. 19, Blockchain Australia initially served Qoin with a summons to respond on Jan. 29. Nonetheless, Qoin […]
December 1, 2020

Justice Department extradites alleged Bitcoin mining Ponzi operator from Panama

According to the Monday announcement, the United States Department of Justice and the Southern District of New York have extradited from Panama a leader of alleged […]
November 22, 2020

Uniswap User Lost $20,000 With a Fake Google Play Store App

Scams within the cryptocurrency industry come in different forms, and have plagued the cryptocurrency market for years. Uniswap is a decentralized exchange (DEX) that allows users […]
November 9, 2020

1.1M XRP stolen in phishing scam on crypto wallet Ledger lookalike

The scamming and attaching process usually begins with scammers targeting sites like YouTube, Twitter and Google searches to trap unsuspecting users and create either fake advertisements […]