South Korean authorities are investigating a possible crypto investment scam involving the Seoul-based Shinil Group as the key figure, Korea JoongAng Daily reported July 31. Shinil Group (Shinil) allegedly promised to pay investors in gold from a sunken Russian shipwreck. дальше »

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Australia’s ACCC Scam Watch Site Issues Crypto Investment Warning

With the rapid rise in cryptocurrency prices at the end of 2017 and the start of this year, the market faced a soar in amounts lost due to fraud and scams in the field. According to the Australian Competition and Consumer Commission (ACCC) investment instruments have seen an increase in scams generally during the year […] дальше »

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Stop Scams With Bitdepositary

The Bitdepositary mission is to eliminate scam ICOs and guide less experienced investors to make the right ICO Investment decisions. Its Salesforce integrated Blockchain platform allows users to vote for projects they believe in. дальше »

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French Regulators Blacklist Four Unregistered Crypto-Related Businesses

Financial authorities all over the world are hard at work trying to eliminate criminals and scam cryptocurrency-based investment schemes. In the latest development, the French financial markets regulator has issued fresh warnings to citizens against unregistered firms offering digital assets investment vehicles in the region. дальше »

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Cloud mining – scam or a great opportunity?

When it comes to mining cryptocurrencies, we hear a lot of success stories about how people are earning hundreds of dollars a week by a simple investment. With success stories, businesses that might want to take advantage of gullible and enthusiastic investors looking for quick ways to get rich start to appear. Cloud mining companies may … дальше »

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