SEC Files Fraud Charges Against ICO Companies
The Securities and Exchange Commission has reportingly filed the first-ever civil fraud charges against an Initial Coin Offering. Crackdown On ...
Tag: bitcoin scams
PSA: Coinbase Referral Spam Exploits Bitcoin URLs
Be careful not to misspell the domain of your favourite exchange or crypto information site – the chances are that ...
C-Bit Altcoin Highlights Everything Wrong With the Bitcoin Community
We’ve seen the Bitcoin scaling debate rise in fervor, come to a head, and die down without a substantial resolution. ...
Protect Yourself From These Shapeshift.io Based Scams
Recently in a post on their blog, Shapeshift.io has warned users of various scams that are taking place on social ...
Suspected Black Friday Phishing Site Alert
It seems from numerous reports the website bitcoinblackfriday.info could be a host of phishing scams. The website that premiered sometime two ...
Alleged Scammers Behind Bitcoin Exchange Ponzi, MyCoin, Arrested in Taiwan
The Chinese newspaper, China Times, has reported that on August 20, 2015, Taiwanese police arrested two suspects who allegedly scammed ...
Mark Karpeles Possibly Charged on Suspicions of Fraudulent System Manipulation
In an exciting reddit post, it would appear that former Mt. Gox CEO Mark Karperles will be charged on suspicions ...
