Indian man arrested on charges of crypto fraud via ‘Morris Coin’ scheme

by Cointelegraph By Mohammad Musharraf | Sep 30, 2020 | Cryptocurrencies, Fraud, India, Regulation, Scams

A 36-year-old man from Kerala was arrested under charges of cryptocurrency...

Crypto hedge funds and mining regulations: Bad crypto news of the week

by Cointelegraph By Joel Commn | Sep 26, 2020 | Bitcoin', DeFi, MakerDAO, Scams

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New Blockchain Program Aims to Counter Fake Viewer Data, Scam Ads

by Jaspreet Kalra | Sep 25, 2020 | Advertising, ChainLink, News, Scams, Theta Labs

he platform targeted at combating scams advertised in video ads deploys a combination of Theta’s blockchain, Google’s BigQuery solution and Chainlink’s oracles.

Major banks implicated in the FinCen leak take a beating in the stock market

by Cointelegraph By Michael Kapilkovn | Sep 22, 2020 | OneCoin, Scams

Banks cleared over $2 trillion in "suspicious" transactions. How did crypto fare in...

DeFi, celebrities charged and Kiss: Bad crypto news of the week

by Cointelegraph By Joel Commn | Sep 19, 2020 | Bitcoin', DeFi, MakerDAO, Scams

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African traders least likely to fall for crypto scams: Chainalysis

by Cointelegraph By Turner Wrightn | Sep 17, 2020 | adoption, Africa, business, Scams

The region's traders are highly aware of scams and avoid...