Police Raid Tron’s Beijing Office As CEO Battles Scam Claims

Blockchain network Tron is at the center of controversy July 8 after footage emerged of Chinese police raiding its offices in Beijing.  Users: Tron Turned Blind Eye To $30M Ponzi Scheme According to social media users sharing the footage, officers are present at Tron’s headquarters along with members of the public calling the operation a […]

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‘Bitcoin2’ Is Here as 5500% Daily Gain Screams Pump and Dump

Just when you thought you’d heard of everything, along comes Bitcoin2. Displaying all the aspects of a classic scam, this superbly named Bitcoin fork briefly blasted its way into CoinMarketCap’s top 25. Which raises a few important questions. WTF Is Bitcoin2? Bitcoin2 00 may have flown under your radar and, hopefully, it has. One look […]

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Operation Cryptosweep: Cryptocurrency Scammers Beware

Nick Chong · May 22, 2018 · 10:00 am A joint force, comprised of regulatory bodies from the U.S. and Canada, has announced that they will be facing cryptocurrency scams head-on and will investigate companies which do not practice the best principles. Coming Together to Form ‘Operation Cryptosweep’ The Texas State Securities Board has just […]

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FBI: Watch Out for Fake Cryptocurrency Exchange ‘Support Staff’

Nikita Blows · April 1, 2018 · 9:00 am The FBI’s Internet Crime Complaint Center has noted a drastic increase in online crime, with crypto holders being targeted by dodgy helplines and tech support centers. Most companies want to keep the customers happy. Satisfied clients are more likely to be loyal and to refer the […]

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If ‘Ryan Gosling’ is on the ICO Team, You Probably Shouldn’t Invest

Jeff Francis · March 6, 2018 · 6:45 am A shady cryptocurrency ICO has been caught using stock photos for their team members, including actor Ryan Gosling as a graphic designer. There’s a long history of companies using celebrities to endorse their products for marketing purposes. Of course, there’s probably just as long a history […]

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