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February 23-24, 2019

# scam News

February 20, 2019 by at Altcoins, Crime, Investment, News
Over 30 people have come forward to the police after being scammed by a supposed crypto mining scheme that promised a 70 percent return on investment, the Bangkok Post reports on February 18, 2019. Mining for Money In the world of blockchain, it seems like it is another day, another...
February 7, 2019 by at Crime, News, Regulation
The FCA has announced that the amount lost to scams in 2018 reached $255 million in 2018 and urged investors to beware before they spend money on investors, as per a February 6, 2019 press release. Conning Crypto  Scams are nothing new, however the sheer amount of money lost to...
January 29, 2019 by at Business, Crime, Exchange, News
CoinCheck parent company Monex has issued a press release, January 29, 2018, warning users about an ongoing impersonator scam that targets newer users of their platform. Stark Warning Back in April 2018, CoinCheck, a Cryptocurrency exchange, suffered a hack that led to the loss of over $530 million. The hack...
January 28, 2019 by at Altcoins, Crime, News
Police in Taipei has apprehended 15 suspects involved in a scam initial coin offering (ICO) scheme known as IBCoins, which generated nearly $8.13 million for the bad actors since September 2018, local news source, Focus Taiwan reported on January 26, 2019. "Shitcoin" Scam Per sources close to the matter, Li Chi-hsun,...
January 9, 2019 by at Altcoins, Crime, News, Regulation
As the BitConnect saga slowly unravels, an Australian BitConnect promoter received a travel ban and had its assets frozen following a request made to Federal Court by the Australian Securities and Investments Commission (ASIC) on January 5, 2019. BitConnect Promoter Forced to Stay “Down Under” According to a report by...
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