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Tag: Scam

Indian Police Arrest 'Cashcoin' Gang Accused of Scamming Millions From Investors
The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
67 Crypto Companies Probed by UK Regulator
U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam
Former Israeli Prime Minister Calls Cryptocurrencies a 'Ponzi Scheme'
The Daily: Belarus Adopts New Regulations, Galaxy Digital Releases Q3 Results
The Daily: Kucoin Enables Credit Card Payments, Coinbase Pro Adds Zcash
Uganda to Regulate Cryptocurrency as Fake Bitcoin Schemes Surge
Bitcoin ATMs Most Common Scam Payment Method in Australia
Rumors of Exit Scam Swirl as Maplechange Loses Funds in Hack