Crypto trading tumbles as investment scramble unwinds
LONDON (Reuters) - Trading activity on cryptocurrency exchanges has halved from its December peak, industry data shows, as retail interest in the virtual coins...
More than a thousand cryptocurrency projects failed in 2018
Since the beginning of this year, more than a thousand crypto startups have closed. This is reported by TechCrunch with reference to the sites...
Bitcoin Cash – a scam?
Bitcoin Cash ranked #4 nowadays, can be called a scam. It is even called a scam in few sources. For example, coincall.io
intentionally misleading newcomers...
CEO of Sky Mining disappeared with company money
$ 35 million disappeared from accounts of the Vietnamese Mining Company Sky Mining. The office is closed, the equipment was taken by unknown people....
Arbitrade ICO has signs of fraud
Recently, the new Arbitrade company hit the news headlines, intending to open a trading platform for cryptocurrency and gold in Bermuda. However, Ken Griffith,...
Watts Miners ASICs – a scam?
We wrote an article recently about new ASIC miners by Watts Miners company.
This ASIC miner looks "too good to be true" and it seems that these...
Iceland: $2 Mln Bitcoin Mining Theft Suspect Vows To Return Home After Fleeing To...
The Icelandic man who allegedly stole Bitcoin mining hardware worth $2 mln vowed to return home in a statement reported by local news media outlet Fréttablaðið April 20.
As reported April 18, Sindri...
ICO scams cause heightened Awareness and inspire Crypto Crackdown in Vietnam
Protestors have been calling for an investigation into Modern Tech JSC for committing “the largest ever cryptocurrency fraud involving 15 trillion dong,” or $658 million raised...
Bitcoin fund fined $2.5 million
New York federal court fined hedge fund Gelfman Blueprint Inc along with its CEO Nicholas Gelfman for $ 2.5 million.
According to local media, the...
Scams, Shams – ICOs, STOs – Potatoes, Tomatoes
They may rhyme well but changing the alphabets does not change some fundamental inadequacies on transparency or the propensity for scams that ICOs struggled...
