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CoinGecko Joins AMLT Network to Combat Exchange Fraud, Scams, Hacks

Crypto market aggregator CoinGecko has joined the network of blockchain analytics and anti-money laundering (AML) company Coinfirm. This partnership will reportedly allow CoinGecko to improve its exchange Trust Score algorithm, as well as provide users with a means to report scams and hacks.The companies shared a press release with

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Coinbase’s Fraud Case Dismissed; Crypto Exchange to Pay for Mismanaging Bitcoin Cash Launch

The San Francisco-based crypto exchange Coinbase may be out of the fraud loop but it, however, isn’t completely out of the woods yet. Judge Vince Chhabria of the California District Court ruled against the plaintiff’s charges of fraud and unfair competition against Coinbase but also denied its arbitration motion saying

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‘Open to Massive Fraud’ — British MP Wants to Probe Facebook’s Libra

Damian Collins, a senior official at the British Parliament and known critic of Facebook, wants to probe the firm’s crypto project Libra.Damian Collins says Libra is going to be open to massive fraud Collins, chairman of the British Parliament’s Digital, Culture, Media and Sport Committee, who led an 18-month investigation

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Four Arrested in India in Connection With a $14 Million Cryptocurrency Fraud

A number of cryptocurrency scams have already been reported across India where fraudsters have offered lucrative “oppoetunities” to victims, promising them multi-digit returns over their initial investments.In another such crypto fraud case that was recently reported, the police arrested four people from Surat, Gujarat. It is believed to be the

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