CFTC Pump-N-Dump Crypto Bounty: Expose The Scam Rewards?

Source : CFTC Pump-N-Dump Crypto Bounty: Expose The Scam Rewards? The United States Commodity Futures Trading Commission (CFTC) is warning crypto investors to stay away from pump-and-dump schemes. Through a 2-page ‘Customer Advisory’ addressed to the “customers,” the regulator’s first warning is stern and even details previous examples on the … Plus…

<h1>These Are Not The Tweets You’re Looking For: Scammers Posing As Ethereum’s Vitalik Buterin</h1>

Source : <h1>These Are Not The Tweets You’re Looking For: Scammers Posing As Ethereum’s Vitalik Buterin</h1> Beware of cryptocurrency scams perpetrated through social media. btc

Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges

Source : Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges Just recently Japanese investigators revealed they had obtained 669 reports concerning “suspected money laundering” tied to cryptocurrency transactions and domestic digital currency trading platforms. The linked data was derived from investigations spurred by the recent transaction reporting … Plus…

Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges

Source : Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges Just recently Japanese investigators revealed they had obtained 669 reports concerning “suspected money laundering” tied to cryptocurrency transactions and domestic digital currency trading platforms. The linked data was derived from investigations spurred by the recent transaction reporting … Plus…

Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges

Source : Japanese Police Reveal 669 Money Laundering Cases Tied to Local Exchanges Just recently Japanese investigators revealed they had obtained 669 reports concerning “suspected money laundering” tied to cryptocurrency transactions and domestic digital currency trading platforms. The linked data was derived from investigations spurred by the recent transaction reporting … Plus…

Former Top JPMorgan Trader Says Banks ‘Have Absolutely Failed’ With Cryptocurrency

Source : Former Top JPMorgan Trader Says Banks ‘Have Absolutely Failed’ With Cryptocurrency A former high-flying JPMorgan trader turned cryptocurrency fund manager says banks “have absolutely failed to innovate in any way, shape, or form and now they’re paying the price” in the cryptocurrency market. Daniel Masters ran JPMorgan’s energy … Plus…

New Customer Focused Crypto Exchange Quifas to Start Token Sale on March 9

Source : New Customer Focused Crypto Exchange Quifas to Start Token Sale on March 9 Quifas, an upcoming crypto exchange with an extraordinary focus on customer service, is all set to start a token sale campaign on March 9. Unlike the existing large exchanges struggling to deal with the heavy … Plus…

After The ICO: Now What?

Source : After The ICO: Now What? Much attention is given to whether a particular initial coin offering (ICO) may be a good investment prior to crowdfunding or a presale – but what about after the ICO? Separating low quality projects, from projects with a potential for success, is a … Plus…

Cryptocurrency Exchange Nebula to Launch in February, With Unique Reputation System

Source : Cryptocurrency Exchange Nebula to Launch in February, With Unique Reputation System Nebula, a cryptocurrency exchange which aims to provide support for cryptocurrencies that struggle to find affordable listing, will launch by the end of February with a unique reputation system. On major cryptocurrency exchanges like Binance and Bitfinex, … Plus…

Titanium ICO Suffers Theft of 16 Million Tokens from Firm Wallets

Source : Titanium ICO Suffers Theft of 16 Million Tokens from Firm Wallets We have now seen a number of preliminary coin choices undergo mysterious hacks and different issues after their token gross sales ended. It is among the main points related to this specific trade. Titanium, a comparatively new … Plus…

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