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Covering the latest news about ongoing cryptocurrency scams, exchange hacks, and other cryptocurrency attacks.
Abandoned and Scam Projects Top List of Dead Cryptos, Analysis
Blockchain research platform, LongHash, analyzed the list of the so-called dead crypto coins. It found out that the most common… read more
Telegram Faces Hearing on TON ICO this October 24
The Telegram ICO was just two weeks from releasing its TON (GRAM) tokens, after a long buildup of expectations. Then,… read more
Litecoin (LTC) Turns Eight Today
Litecoin (LTC) turns eight today, and is just about two years younger than Bitcoin (BTC). Despite some severe price drops,… read more
FCA Cryptocurrency Scam Probes Up 74% in 12 Months
UK regulators are increasingly shinning the spotlight on cryptocurrency businesses to root out bad actors. Combating Cryptocurrency Scams According to… read more
UK Finance Watchdog’s Crypto Investigations Up By 74% in 2019
The number of investigations into cryptocurrency firms by the U.K.’s financial regulator, the Financial Conduct Authority (FCA), have seen a… read more
Binance Hires Coinfirm for Detailed AML
Binance has hired Coinfirm to perform its customer screening procedures, as well as prevent money-laundering. The partnership aims to satisfy… read more
STO Expert Marvin Steinberg says “ICOs are Dead. Long Live the STO”
Industry are evolving all the time, but blockchain evolves quicker than any industry. Ideas and approaches that were cutting edge… read more
Missouri Watchdog Hits Unregistered Crypto Brokerage With Cease and Desist
The Missouri Secretary of State Securities Division has sent a cease-and-desist letter to an unregistered crypto firm. Announced Wednesday, Mavixbtc… read more
BitMax Accused of Arranging Pump and Dumps
Crypto exchange BitMax has been accused of being involved in pump and dump schemes to benefit from IEO projects. Lunar… read more
Compliant ICO Blockstack at Disadvantage to Unregulated Token Sales
Blockstack, the company that recently completed a registered and compliant token sale, may stand at a disadvantage to projects that… read more
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