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Police Investigating EtherDelta Over Alleged Exit Scam, Report

Chinese police are reportedly taking legal action against non-custodial token trading platform EtherDelta in connection with an apparent exit scam. The news was reported on Aug. 7 in a series of tweets published by Dovey Wan, founding partner at blockchain-focused investment firm Primitive Ventures.New Chinese owners allegedly used EtherDelta for

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Brazen Crypto Scam Email Pretends to be UK Regulator Financial Conduct Authority

A new audacious crypto scam appears to be circulating: an email pretending to be from the major UK regulator, the Financial Conduct Authority (FCA), that urges users to invest in the scam’s supposed cryptocurrency ventures.The founder of the boutique financial planning firm Solomon’s Independent Financial Advisers, Dominic Thomas, revealed on

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Crypto Criminals Send Scam Emails Impersonating British Financial Watchdog

Cyber criminals have been sending scam emails claiming to be from the United Kingdom Financial Conduct Authority (FCA) and promoting crypto assets investments, financial market-focused platform FT Adviser reported on July 22.The letter impersonating the FCA is entitled "Guaranteed chance to earn" and features the watchdog’s logo and branding.

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Two Americans Fined $360,000 for Impersonating CFTF in Bitcoin Scam

Texas court has granted a motion against two American citizens that were soliciting Bitcoin impersonating the U.S. Commodity Futures Trading Commission (CFTC). The criminals were using Facebook and email tactics to persuade citizens into sending them bitcoin, claiming they were investing those funds into financial products. This according to an

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TRON Takes No Responsibility for Related Scam as Angry Protesters and Police Raid Offices

Yesterday, the Twitter user Hayden Otto revealed that TRON is under serious fire: he updated that the Beijing offices of the prominent crypto company behind the TRX cryptocurrency had been filled with police officers as part of a raid.Otto went on to update users that many people were gathered outside

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Tron HQ Swarmed by Police & Protesters in Wake of Justin Sun Scam Claims

 Video footage has emerged of police surrounding the office of TRON HQ in Beijing as the fallout from the recent $30 million “Wave Field” scam continues.Initial rumors suggested authorities were “raiding” TRON’s offices following allegations of TRON founder Justin Sun’s alleged culpability in the scam. However, that notion was quickly

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