scam

Regulators
July 06
ASIC Warns Investors of Inaccurate Social Media Advice
Echoing recent government comments, ASIC has urged investors to use their own judgement when it comes to financial advice on social media.
Crypto July 06

Africrypt Founders Deny $3.6 Billion Bitcoin Fraud Allegations

July 06

Australians Lose $851M in 2020 as Scammers Exploit COVID-19 Pandemic

Announcements July 06

EFCC Arrest Pinkcoin Ponzi Scheme Operator over $77K Fraud

Regulators July 06

CySEC Blacklists 5 More Forex Trading Websites

Crypto
May 25

Carl Pei’s Twitter Account Hacked to Promote Crypto Scam

The Twitter account of OnePlus co-founder Carl Pei was hacked on Tuesday to promote a cryptocurrency scam.
Regulation
May 20

Sales Agent of 1 Global Capital LLC Charged with Fraud by SEC

SEC announced that a sales agent at 1 Global Capital LLC, has been accused of unlawfully selling more than $10.8 million.
Crypto
May 19

Crypto Scams: A Guide on How to Avoid Them

In today's article, we bring you a guide on how to avoid crypto scams and have a trading journey filled with peace and ease of mind.
Crypto
May 18

US Regulator Sounds the Alarm over Increasing Crypto Fraud

US Federal Trade Commission has sounded the alarm on crypto fraud as scammers exploit the rise of digital currencies to steal money.
Cryptocurrency
May 10

Is Bitcoin Safe?

Buying Bitcoin isn't free of risk, so is Bitcoin safe? Buying BTC is like buying other currencies you need to be mindful of the market.