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.

Scams News

News
The U.S. SEC is now seeking sanctions against the individuals behind the allegedly fraudulent PlexCoin ICO.
US SEC Seeks Sanctions Against Individuals Behind Alleged Crypto Scam PlexCoin
Marie Huillet
2018-09-26T14:50:00+01:00
10869
News
France’s stock market regulator has announced it is blacklisting 21 new investment websites, including multiple crypto-related sites.
French Stock Market Watchdog Blacklists 21 Cryptocurrency and Crypto-Asset Websites
Marie Huillet
2018-09-26T14:14:00+01:00
10370
In depth
Cointelegraph investigates the murky web of incidents connected with the Bitconnect heist, from Texas to Gujarat.
Exit Scam in Wonderland: Bitconnect’s Tentacles From Texas to Gujarat
Marie Huillet
2018-09-22T22:20:00+01:00
11674
News
Japan’s National Police Agency has revealed that a staggering 60.503 billion yen ($540 million) worth of crypto was stolen in the first six months of 2018.
Japan: Crypto Thefts Have Tripled This Year, Totalling $540 Million So Far
Marie Huillet
2018-09-20T15:50:00+01:00
5295
News
Belgium’s financial watchdog has added 28 new sites to its crypto-related fraud blacklist, noting that investors continue to fall victim to crypto scams.
Belgium's Financial Watchdog Adds 28 Sites to Crypto Scam Blacklist
Marie Huillet
2018-09-04T16:48:00+01:00
8513
News
Indian police have arrested a man who was allegedly involved in promoting the Bitconnect investment scam.
Police Arrest Alleged India Head of Now-Defunct Bitconnect Scam
Marie Huillet
2018-08-20T14:05:00+01:00
12952
News
The UK Financial Conduct Authority has issued a warning about yet another a “clone” firm impersonating an authorized crypto company.
‘Be Aware’: UK Financial Regulator Sounds Alarm Over Yet Another Crypto ‘Clone Firm’
William Suberg
2018-08-09T14:53:00+01:00
13889
News
South Korean police have raided the office of a local firm whose alleged crypto scam promised investors the spoils of a sunken Russian warship.
South Korea: Police Raid Firm Whose Alleged Crypto Scam Promised Investors Shipwreck Gold
Marie Huillet
2018-08-08T17:13:00+01:00
16470

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