Search Results for: cryptocurrency

A major British financial regulatory body is warning traders to be careful after fraud equal to around $34.1 million US dollars in value was reported. The Financial Conduct Authority, which is responsible for regulating financial services and ...

Australian cryptocurrency traders are being warned to remain on their guard against potential crypto scammers after a new report revealed that an almost 200% rise in the number of reported cases of fraud had occurred. A report from the Australian ...

A leading cryptocurrencies exchange has announced that it will no longer list the cryptocurrency Bitcoin SV amid a climate of what one senior figure described as “bullying and fraud”. Binance, which is based in Malta, announced the decision on ...

A major global search engine has announced that it has blocked more than five million proposed adverts relating to cryptocurrencies in 2018 alone. Bing, which is owned by the corporation Microsoft, said that it made the decision on the basis of ...

Three individuals who allegedly ran a crypto pyramid scheme which scammed people to the tune of nearly $4 billion have been indicted in the US. Konstantin Ignatov, his older sister Ruja Ignatova and a lawyer named Mark Scott have all been indicted ...

Multi-billionaire and globally famous investor Warren Buffett has weighed in again on the cryptocurrency debate during an interview with an American news channel. Buffett, whose estimated net worth lies at around $87 billion US dollars, was asked by ...

The world’s sixth largest cryptocurrency exchange has announced that it will alter its rules around anti-money laundering (AML) in order to protect consumers. Huobi Group, which has been operating since 2013 but which has only had a presence in ...