• Market Cap: $266b

  • Nov 23, 2024

SEC closes Crypto Ponzi Scheme which tricked over 300 Investors into Diamond-Backed Crypto

United States Securities of Exchange(SEC) closes the Crypto Ponzi Scheme which has tricked over 300 Investors into Diamond-Backed Cryptocurrency

UK Watchdog states Crypto and Forex Scams increased by three times Last Year

The Primary Financial Regulator in the United Kingdom states Crypto and Forex Scams increased by three times Last Year

Crypto Project OneCoin refutes for being a Ponzi or Pyramid Scheme

Cryptocurrency Project OneCoin refutes claims of being a hybrid Ponzi-pyramid scheme or Scam

Facebook Revises its Policy for Blockchain and Crypto-related Materials

Facebook Revises its Advertisement Policy for Blockchain, Cryptocurrency, and Financial Products and Services.

More than $4.3Million lost by users in Australia in Crypto Scams

Around 190% increase in Crypto Scams in Australia in 2018, users lost more than $4.3 million

Reliance Jio Press Release Warns Users Against Fake Jio Coin Cryptocurrency Apps

Reliance Jio has specified in a press release that neither they nor their affiliates are developing a JioCoin Cryptocurrency app.