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$3 Billion Could Be Lost to Crypto Scams

According to an official from the Federal Trade Commission (FTC), by the end of February of this year, consumers have already lost around $532...

The Increasing Growth of India’s Crypto Crime Rate

Cryptocurrencies are quite popular in India. Unfortunately, so are crypto crimes. Scammers and fraudsters are becoming braver, bolder, and more creative with their malicious...

Police investigates BTC Global Crypto Scam

South African Police launched an investigation on the alleged cryptocurrency fraud where more than 28,000 people lost an amount of 1 billion rands ($80 million). The...

Australians Lost $2.1 Million to Cryptocurrency Scams

According to the annual scams report released by the Australian Competition and Consumer Commission (ACCC), Australians have lost around $2.1 million to cryptocurrency-related scams...

Operation Crypto-Sweep: The Crypto Scam Crack Down

Securities regulators announced during an event hosted by the North American Securities Administrators Association (NASAA) that there are currently “dozens” of investigations taking place...

ACCC reports Australians lost over AU$2.1m to crypto-related scams in 2017

An Australian Competition and Consumer Commission (ACCC) report discovered that many Australians were victimized by cryptocurrency scams in 2017, with an estimated AU$2.1million in...

Cryptocurrency Related Scams Continue Offline

As the cryptocurrency market soars to the moon, more and more scammers are popping up, hoping to take advantage of the influx of crypto...

PH SEC Warns Investors Against 14 Illegal Investment Schemes

The Enforcement and Investor Protection Department of the Philippine Securities and Exchange Commission had issued a warning to investors about 14 investment schemes operating...

Vietnam Ups their Regulations Against Crypto Amid the Country’s Largest Crypto...

Authorities in Vietnam are calling for tougher measures on cryptocurrency transactions and investments amid an alleged crypto scam that could be the largest one...

Regulators Warn Widespread Frauds in The Cryptocurrency Industry

State regulators warned on Tuesday that fraud is widespread among cryptocurrency investment promoters. The Texas State Securities Board warned that out of 32 cryptocurrency investment...