Crypto fraud

Belgian Financial Watchdog Warns Against Crypto Fraud

Altcoins 06 Sep, 2018 06:29 PM

News of one fraud after different is confusing the cryptocurrency markets. Belgium’s Financial Ser

3,000 Chinese Investors Lost $ 47 Million in a Crypto Fraud

Scam 18 May, 2018 02:17 PM

According to Guangdong Daily, six suspects based in Shenzhen managed to entanglement 3000 investors

12 Arrested In Japan For Crypto Exchange Fraud

Bitcoin 20 Apr, 2018 01:50 AM

Japanese police have arrested 12 individuals for their involvement in a fraud which included ¥190m

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