Please note, this is a STATIC archive of website cointelegraph.com from 17 Oct 2021, cach3.com does not collect or store any user information, there is no "phishing" involved.

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News
A user managed to create a transaction for 1 trillion EOS tokens, several times more than the entire circulating supply.
EOS Block Producer Calls Reports of $3 Trillion EOS Transaction FUD After Payment Fails
William Suberg
2019-03-11T14:10:00+00:00
7844
News
Bitcoin Private (BTCP) developers have accused cryptocurrency exchange HitBTC of fraud in connection with the recent coinburn.
Bitcoin Private Team Accuses Crypto Exchange HitBTC of Fraud After Delisting
Adrian Zmudzinski
2019-03-10T15:10:00+00:00
9573
News
Morgan Rockcoons, the CEO of crypto city project Bitcointopia, pleaded guilty to selling land he didn’t have.
CEO of Crypto City Project Bitcointopia Pleads Guilty to Selling Land He Didn’t Have
Adrian Zmudzinski
2019-03-09T15:46:00+00:00
6964
News
А U.S. District Attorney has charged the founders of a crypto pyramid scheme that involved the marketing of a fraudulent digital currency “OneCoin.”
US District Attorney Charges OneCoin Founders With ‘Billions’ in Alleged Fraud
Ana Alexandre
2019-03-08T20:43:00+00:00
19497
News
Australia’s financial watchdog has shut down the operations of two crypto exchanges in connection with a drug trafficking case.
Australia: Financial Regulator Suspends Two Crypto Exchanges in Drug Trafficking Case
Max Yakubowski
2019-03-08T12:15:00+00:00
4735
News
The South Korean Supreme Prosecutors' Office has announced the establishment of a task force to fight crypto-related crimes.
South Korea Establishes Special Task Force to Prevent Cryptocurrency-Related Crimes
Max Yakubowski
2019-03-07T17:43:00+00:00
2959
News
U.K.’s Financial Conduct Authority has warned the public against illicit Bulgaria-based Next Coin, which claims to be FCA-authorized.
UK Financial Watchdog Warns Against Firm Claiming to be Authorized With FCA
Helen Partz
2019-03-07T13:34:00+00:00
3404
News
Switzerland-based online crypto bank Dukascopy has warned clients about a “clone” company GCG Asia claiming to be affiliated with the bank.
Swiss Crypto Bank Warns Customers About Company Masquerading as Partner
Ana Alexandre
2019-02-28T20:27:00+00:00
7779

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