Investing in cryptocurrency is a risky business but that risk isn’t limited to the dramatic rises and falls in the value of each currency; would-be investors also have to be extremely wary of the growing number of scams involving trading

U.S. District Judge Donald Middlebrooks of the Southern District of Florida has ruled against blockchain start-up Monkey Capital after hearing its victims had been defrauded out of an estimated $1m in various cryptocurrencies including bitcoin, waves, mobilego and ethereum. Judge

Over the last 2 years ICO exit scams have cost investors $96.8m according to blockchain experts Diar. While this looks like an eye-watering number, we have to remember it's only a fraction of the $6.8 billion raised by blockchain start-ups

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 CFTC

  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 what