Brazil’s Cryptocurrency Landscape: Chaos, Claims, and the Central Bank’s Blockchain Vision
Explore the tumultuous events in Brazil’s cryptocurrency scene, including Unick Forex claims, a central bank’s blockchain push, and ongoing fraud investigations.
Bitfinex Legal Drama: Court Ruling on $850 Million Loss Cover-Up
Bitfinex faces court ruling on covering an alleged $850 million loss. What’s next in this ongoing legal drama? Find out here.
FCA Issues Warning: Beware of Clone Firm First BTC FX Attempting Crypto Fraud
Beware of First BTC FX! The FCA warns against this clone firm that misrepresents itself as a legitimate investment opportunity in crypto.
Beware of Fraudulent Ads: The Rise of Scams Linked to the Telegram Open Network Investment Platform
Scammers are exploiting Telegram Open Network’s popularity with fraudulent ads. Learn how to spot and avoid these scams.
SEC Settles Charges with Bitqyck: A Cautionary Tale for Crypto Ventures
Discover how Bitqyck and its founders were charged by the SEC for fraud in cryptocurrency investments. A grave warning for crypto ventures.
FTC Clamps Down on Crypto Pyramid Scheme: The End of a Misleading Marketing Era
The FTC settles with four involved in a crypto pyramid scheme. Key insights on legal ramifications and investor protection.
Crypto Fraud Case: BC Supreme Court Rejects Asset Freeze Appeal
BC Supreme Court denies motion to lift asset freeze in $22.5M cryptocurrency fraud case against Cheng and Hobbs. Regulatory scrutiny rises.
Navigating the Cryptocurrency Jungle: Spotting Exit Scams and Avoiding the Trap
Learn how to identify exit scams in cryptocurrency, explore notable frauds like PlusToken and Pincoin, and protect your investments.
The Great Bitcoin Sell-Off: How a $3 Billion Ponzi Scheme is Shaking the Crypto Market
Discover how a $3 billion Ponzi scheme is impacting the cryptocurrency market with illicit Bitcoin sell-offs.
Singapore’s MAS Issues Warning Against Bitcoin Scam Using Forged Statements
MAS issues alert about a Bitcoin scam using forged statements from Goh Chok Tong to solicit investments. Stay safe and informed!