BitConnect

Fraudulent Transactions in Crypto, Explained

2. Exchanges, businesses, wallets and people that aren’t what they say they are. For example, there might be a crypto…

Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams

Popular messaging app Kik is shutting down due to a Securities and Exchange Commission lawsuit regarding ICO activity for the…

Crypto Exit Scams — How to Avoid Falling Victim

A couple of years back, the term “exit scam” became synonymous with the crypto industry. This was at a time…

What Are the Biggest Alleged Crypto Heists and How Much Was Stolen?

As the appeal of cryptocurrency has grown, so has the opportunity for scammers to part naive investors from their money.…

BitConnect Promoter Wanted Over Another Alleged Crypto Scam

A promoter of the now-shuttered crypto fraud BitConnect has again been charged over a different claimed cryptocurrency scam. The Times…

Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter

Indian police have reportedly discovered an alleged multi-million dollar cryptocurrency scam, involving a BitConnect promoter, local media outlet the Times…

FBI Seeking Potential Victims of BitConnect to Assist Investigation

If you invested in the proprietary token offered by the now-defunct crypto exchange BitConnect, the FBI wants to hear from…

FBI Solicits Information From Bitconnect Investors With Voluntary Questionnaire

The United States Federal Bureau of Investigation (FBI) is seeking to contact investors in alleged ponzi scheme Bitconnect (BCC) that…

In the Daily: Sirin Labs Smartphone, Middle East Cbx Exchange, IPC’s Connexus Cloud

In this edition of The Daily we cover a number of cryptocurrency-related business collaborations from around the world. These include…

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