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Exclusive Evidence of a Major Pump and Dump Scheme on Binance

Binance has denied that it was hacked after an extensive halt of trading and customer ‎‎withdrawals.‎   Update: Zhao Changpeng, CEO of Binance, said on Twitter that...

Shady cryptocurrency touting Ryan Gosling as their designer raises $830K in...

    This is a pretty wild case: A shifty cryptocurrency startup which used a stock photo of Hollywood actor Ryan Gosling for the headshot of...

Latest Crypto Scam Uses Virtu’s Trading History to Fool Users

Fake website and press release aim to trade on Virtu’s record Virtu says it has notified authorities and plans legal action The latest scam...

Bitconnect Slapped with Securities Emergency Cease and Desist Order

On Thursday the Texas Securities Commissioner (TSC) signed an Emergency Cease and Desist Order to stop Bitconnect from operating. The mysterious company is a...

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