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Latest Scam News

Is the Prestige financial market scam or reliable? Today, the FMA has published a warning against Prestige financial markets.
The Fusion Network swap wallet has been compromised, causing the theft of around one-third of the FSN tokens.
Chinese police reportedly raided ICO startup company GXChain on 11th September and arrested few executives of the company. Is GXChain a scam startup?
Financial regulators are increasing their actions against binary options and CFDs. Today, the CFTC fined Binary International for violating the national trading regulations.
The U.S. Attorney’s Office of New York has charged the head of Volantis Escrow Platform LLC with defrauding investors for $7 million.
Last week, I wrote about the history of online trading, the significance of financial regulation, and the prevalence of fraud among online brokers. Let’s dig a little deeper now into what exactly this fraud can look like.
Eliyahu Gigi who is 31 year old Israeli citizen from Tel Aviv (capital of Israel) has been accused of stealing of over $1.7 million worth cryptocurrencies.
The New York Southern District Court has turned down the application for holding a new trial for Co-Ponzi scammer James Moore, as he requested a month ago,
South African media reports about angry crypto scam victims who torched the residence of a manager of alleged crypto Ponzi scheme Bitcoin Wallet.
The Texas Federal Court fined Morgan Hunt and Kim Hecroft in the amount of $ 400,000 in connection with a lawsuit on binary options scam charges filed by the Commodity Futures Trading Commission (CFTC).