Research & Scam Alerts

scam-alert

HIGHER cannabis ICO exemplifies everything wrong with the 2018 token boom

The 2018 ICO circus did not suffer from a lack of ambition. It suffered from an excess of it, usu...

📅 May 15, 2018

scam-alert

ZantePay for Zante Clowns: Is ZantePay Another Scam Project from Estonia?

Is ZantePay the next big crypto gateway or just another Estonian fintech circus? With a ridiculou...

📅 May 15, 2018

news

Lionel Messi appears in Sirin Labs crypto promotion

The cryptocurrency industry has always attracted an unusual mix of technology enthusiasts, financ...

📅 May 10, 2018

news

Charlie Munger doubles down on Bitcoin criticism at Berkshire annual meeting

Few critics of cryptocurrency have expressed their skepticism as bluntly as Charlie Munger. The l...

📅 May 7, 2018

news

Singapore Bitcoin robbery exposes physical risks of crypto wealth

Cryptocurrency crime does not always happen through malware, exchange breaches, or fake ICOs. Som...

📅 May 5, 2018

news

Cryptocurrency kidnappings become a growing threat as Bitcoin prices rise

Kidnapping for cryptocurrency might sound like the plot of a crime thriller, but by 2018 it had a...

📅 May 2, 2018

scam-alert

Savedroid ICO fakes exit scam in disastrous publicity stunt

Savedroid began as a relatively ordinary fintech startup in Germany, offering a mobile app design...

📅 Apr 30, 2018

news

Indian police officers accused of extorting Bitcoin from local businessman

India’s crypto scene in 2018 often looked less like an emerging financial sector and more like a ...

📅 Apr 28, 2018

scam-alert

Vietnam investigates massive iFan and Pincoin crypto scam

Vietnam found itself confronting one of the largest cryptocurrency related fraud scandals in the ...

📅 Apr 25, 2018

news

MyEtherWallet hijacked by BGP routing attack targeting Ethereum users

During the early years of cryptocurrency adoption, MyEtherWallet became one of the most widely us...

📅 Apr 25, 2018

news

Ian Balina loses nearly $1 million after influencer private keys compromised

Ian Balina’s hack was one of those moments the crypto industry simultaneously hates and deserves....

📅 Apr 22, 2018

news

SEC charges Centra Tech founders over fraudulent ICO

The United States Securities and Exchange Commission began taking a far more aggressive stance to...

📅 Apr 20, 2018