Chinese Police Dismantle Major Crypto Scam
The Chinese authorities have dismantled a major Crypto scam in the city of Wenzhou. According to a report in Cointelegraph,.
Blockchain News
Blockchain News
Accused Operator For $7 Million Fraud Expected To Enter Guilty Plea
Jon Barry Thompson is expected to enter a guilty plea with prosecutors eyeing to finalize the proceedings by September. The.
- by Mohit Kumar
- July 9, 2020
Blockchain News
Prominent Financial Pyramids
Crypto is the only one which has been around for a decade, and the area has already increased its prime.
- by Mohit Kumar
- July 5, 2020
Blockchain News
Binance Illustrates How Scams Target Cryptocurrency
Binance, a major crypto exchange, released a report on Thursday which replicates how scams have targeted cryptocurrency investors in an attempt.
- by Mohit Kumar
- July 2, 2020
Blockchain News
A false Crypto exchange being thrown down by UK High court
Google pay is being referred to as “scam” by UK Insolvency Service, after conducting private investigations. Official receiver is being.
- by Mohit Kumar
- July 1, 2020
Blockchain News
Criminal Report Filed Against EY For Alleged Role In Wirecard Scandal
A criminal report has been filed against at least four auditors in EY. Wirecard, shareholders in German fintech, are taking.
- by Mohit Kumar
- June 30, 2020
