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XRP Classic (XRPC) Project

XRP Classic (XRPC) Project

Current cryptocurrency projects often face competition from their clones, and even Bitcoin has many “versions”. It seems that now the XRP lineup...
Scientists have developed an algorithm that can predict pump-and-dump schemes

Scientists have developed an algorithm that can predict pump-and-dump schemes

Last year's rise of Bitcoin stimulated the rapid development of other cryptocurrencies. In the theory of Altcoins should have repeated the success of the...
Hashwar is killing Bitcoin Cash

Hashwar is killing Bitcoin Cash

It seems that the days of scammy and fake Bitcoin clone - Bitcoin Cash are over. The whole story is described in the previous...
Arbitrade ICO has signs of fraud

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,...
Austrian FMA warned of the dangers of “trading service” Bitcoin Profit

Austrian FMA warned of the dangers of “trading service” Bitcoin Profit

On November 9, the Austrian Financial Market Supervision Authority (FMA) warned retail investors about the negative consequences of using Bitcoin Profit's “trading service”. According to...
The New Zealand regulator warned against three cryptocurrency scam projects

The New Zealand regulator warned against three cryptocurrency scam projects

The New Zealand Financial Markets Authority added three allegedly fraudulent projects to its “warning list” for investors, according to Crypto Globe. This time, the...
Anonymous Founder of Oyster Pearl is suspected in exit scam with $300,000

Anonymous Founder of Oyster Pearl is suspected in exit scam with $300,000

Users of Oyster (PRL) cryptocurrency on October 30 sounded the alarm in social networks, suspecting that the founder of this project, acting under the...
Bitcoin fund fined $2.5 million

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...
The perfect crime: money stolen, but nobody complains

The perfect crime: money stolen, but nobody complains

In October 2017, the department for the investigation of economic crimes of the Mumbai police (EOW) announced the search for the founder and sole...
Watts Miners - fraud confirmed!

Watts Miners – fraud confirmed!

After publishing an article "Watts Miners ASICs – a scam?" we received many confirmations that, in fact, people don't receive their ASIC miners after...

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