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Shiba Inu rebounds 40% despite major selling by SHIB whales

One currency to rule them all: Facebook’s Diem has global ambitions

Shiba Inu is now a top-20 cryptocurrency with SHIB price soaring 300% in 9 days

Bitcoin's $100K price target returns as BTC price breaks out of bull pennant

What Bitcoin correction? BTC price holds $55K despite several bearish indicators

The Federal Court of Australia has imposed a travel ban and frozen the funds of John Bigatton, a promoter of $2.6 billion alleged Ponzi scheme Bitconnect.

Australian Federal Court Imposes Travel Ban, Fund Freeze on Bitconnect Promoter

Adrian Zmudzinski

2019-01-08T15:51:00+00:00

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Indian police have arrested an associate of a group accused of a $71.6 million crypto scam.

India: Fourth Suspect Arrested Following Alleged $70+ Million Crypto Scam

Adrian Zmudzinski

2019-01-07T19:49:00+00:00

9521

A Hong Kong-based entrepreneur has been accused of duping numerous investors in a cryptocurrency mining hardware investment scheme.

Hong Kong Entrepreneur Accused of Cheating Investors in Crypto Mining Investment Scheme

2019-01-07T13:32:00+00:00

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Belgium’s Financial Services and Markets Authority (FSMA) has updated its crypto-related fraud blacklist to include a new total of 113 sites.

Belgium's Financial Watchdog Updates Crypto Scam Blacklist to Total 113 Sites

2018-12-18T18:22:00+00:00

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Italian securities watchdog CONSOB has halted two projects for allegedly offering fraudulent crypto investments.

Italy: Securities Regulator Suspends Two Crypto Firms for Alleged Scam Investment Schemes

2018-12-17T19:44:00+00:00

7974

Gaming hardware producer Razer has launched its redesigned native virtual currencies and a desktop SoftMiner.

Gaming Hardware Firm Razer Launches Token-Based Loyalty System and Desktop Miner

2018-12-13T22:43:00+00:00

4541

The cryptocurrency platform Cubits (Dooga) has battled alleged “collusion” over the disappearance of $32.8 million last February.

Crypto Platform Cubits Begins Insolvency Procedure After Alleged Hack, Locks Users’ Funds

2018-12-12T10:15:00+00:00

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Mark Karpeles has repeatedly denied criminal activity related to either the Mt. Gox hack or the alleged embezzlement of funds.

Ex-Mt. Gox CEO Karpeles Denies Embezzlement as Prosecutors Call for Ten Year Jail Term

2018-12-12T09:21:00+00:00

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