Capitalizations Index – B ∞/21M
Police in India have cracked a crypto Ponzi scheme in the city of Pune that defrauded over 8,000 investors, seizing nearly $2 million worth of bitcoin in the process. According to a news report from The Times of India, police have been on the trail of the scammers since January and have now arrested the
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CoinDesk Elon Musk Impostors Score $176K (And Counting) in New Twitter Scams A number of verified Twitter accounts were hacked to look like Elon Musk’s as part of an effort to defraud owners of bitcoin. […]
Substratum Delisted From Binance, KuCoin–Again Raising Alarm Bells and Questions For ICO Investors Substratum Delisted From Binance, KuCoin–Again Raising Alarm Bells and Questions For ICO Investors ⋆ Crypto New Media Home 2019 February 16 News […]
BTCMANAGER Initial Coin Offering Case Ends In Guilty Plea As Man Admits to Lying A fraud prosecution case in the United States (U.S.), involving initial coin offerings (ICO) recently ended in a guilty plea. According […]