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A crypto and blockchain security firm known for releasing incisive reports into fraud in the crypto markets has announced it has secured $15 million in investment. CipherTrace, which was set up in 2015 and counts a number of cryptocurrency experts ...

Crypto traders who used a Canadian crypto exchange have expressed their concerns over the status of their investments following the unexpected death of its CEO. Users of QuadrigaCX were shocked to hear of the sad and unexpected death of Gerald ...

Two major EU-wide regulation bodies have expressed their opinions on harmonising cryptocurrency regulation standards and cutting down on the risk of cryptocurrencies fraud. The European Banking Authority (EBA) and the European Securities and Markets ...

Crypto investors in the European island nation of Malta have been warned to avoid a scam believed to currently be targeting residents of the country. Advertisements which claim that leading high profile figures, including film stars, have endorsed ...

The national bank of Sweden has warned investors to stay away from a cryptocurrency offering styling itself as the “e-krona”. The Riksbank said that the e-krona project, which could see the national currency offered in electronic form as well as ...

A major financial markets regulator in Kenya has warned investors to avoid an initial coin offering currently taking place in the country. The Capital Markets Authority (CMA) has said that the ICO being offered by Wiseman Talent Ventures, also known ...

An American man who allegedly ran a foreign currency Ponzi scheme which ripped off investors to the tune of almost one million US dollars has been taken into custody. Thomas Lanzana, who was formerly of the state of New Jersey but now lives in South ...

Regulatory bodies in New Zealand have warned investors away from three schemes in the foreign exchange and cryptocurrency spheres which they say may be unsafe to use. The first scheme, WiseBanc, is a Bulgaria-registered organisation which describes ...

A foreign exchange broker in New Zealand, whose financial decisions are believed to have left his clients owed over $10 million dollars, is considering declaring himself bankrupt. Russell Maher, who ran the firm Forex Brokers, is believed to have ...