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As the value of cryptocurrency rises so does the number of reported frauds but that shouldn’t taint the cryptocurrency concept

On the 18 th January the U.S. Commodity Futures Trading Commission (CFTC) charged 3 companies for engaging in fraudulent cryptocurrency schemes. They allege all 3 have defrauded their customers and broken Federal commodity trading rules. Before the weekend the
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What is a Ponzi scheme and what can you do to avoid them?

  Ponzi scheme is a phrase you may have come across in the press recently as it seems to be a constant reference point used by those journalists committed to exposing the latest digital frauds.  However, do you know
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ICO Scam

We’ve written a lot on Initial Coin Offerings (or ICOs) recently (for example, see here for an introduction to ICOs , here for a discussion of the legality of ICOs , and here to find out about the positive
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Hackers demand a $2.6 ransom to return the details of the 143m people they stole

If you are living in the US, there is a 50% chance you have been affected by the Equifax data breach.  According to reports 1 in every 2 American adults has been compromised putting their most sensitive personal information
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Italy brands OneCoin "a pyramid sales system" and hits them with a €2.5m fine

Having enjoyed a great deal of popularity in its early days,  OneCoin  has now been branded a pyramid - or Ponzi - scheme by the Italian Antitrust and Consumer Protection Authority (AGCM) and saddled with a €2.5m fine as
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