Cointelligence Analysis Category

  • Scammers falsely accuse Cointelligence of securities violations

    Scammers falsely accuse Cointelligence of securities violations

    In apparent response to our actions calling out high-profile scams such as LATOKEN, Karatbars, and OneCoin, someone has sent out an email to many people in the industry asking for evidence against us in order to file a complaint with the SEC later this month.
  • Crypto and Blockchain On-Site Training

    Crypto and Blockchain On-Site Training

    Cointelligence Academy is available to provide live, on-site cryptocurrency and blockchain education for organizations in the UK and around the world.
  • Cointelligence Scam Hunting

    Cointelligence Scam Hunting

    Cointelligence has reported on numerous scams since our formation. Here is a rundown of the scams we’ve called out in the past several years.
  • I WAS DISINVITED FROM CC FORUM

    I WAS DISINVITED FROM CC FORUM

    A few days ago I started talking to community members about the fact that CC Forum is enabling scammers by inviting them to be speakers at their event. I was planning to call out the scammers as part of my speech there, and I was also debating whether I should call out the organizers for not conducting any vetting of participants and therefore potentially legitimizing scammers and unscrupulous operators.
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