Posted in Bitcoin News Crypto News Crypto Scam News News Other Currencies

Bitcoin Trader fined for $1.1Million Crypto Fraud and Jailed

The CFTC has shown its determination at sanitizing the crypto ecosytem through punitive actions meted out to a crypto trader who stole from his employer….

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TBC New
Posted in Crypto News Crypto Scam News General Reviews ICOs: What You Need To Know Investigative Reviews News Scam Alert

The New Billion Coin – Who Wants to Be A Billionaire?

Scammers are getting highly innovative these days. The turbulent ICO space has its fair share of all shades of these scams. That some have near-flawless…

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maplechange
Posted in Crypto News Crypto Scam News Investigative Reviews News

Canadian Exchange Claims it was Hacked However its Ensuing Action Proves Otherwise

A little known crypto exchange in Canada declared today that it’s been hacked and lost all its funds. This could not be stunning news, but what makes this announcement surprising is that the exchange quickly declared that it was closing down. The Alberta Canada situated company…

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scam ICOs
Posted in Crypto Scam News News

Cryptoinfowatch to List All Known ICO Scams

  Cryptoinfowatch, the startup that is out to combat ICO scams has announced its plan to list all known and prospective ICO scams. The firm…

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