Philippine Securities and Exchange Commission warns amid online Schemes
The Philippine SEC cautioned those who were included in Crypto plans might confront a fine or 21...
Iranian digital currency exchange Bitisis closed (Scam Alert)
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Local media reported that police authorities of China have opened an investigation case after the funds and...
Scam Alert, The Fraudulence of WoToken
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The Chinese authorities find out about the company on 9-16-2018, although it was established in July 2018. Due...