Cointelligence Blog

q17

Fraudulent bitcoin wallet pockets over $3.3 million

The wallet scam, mybtgwallet, has duped users out of a total of $3.3 million.
q18

Gibraltar to become world’s first regulated ICO market

The ICO market is helping startups gather millions of dollars’ worth of investment, but governments and professionals related to the financial sector all have one complaint against such a form of fundraising. They complain that ICOs are very unregulated as ICOs provide the investors with an opportunity...
q16

LedgerX launches bitcoin futures

LedgerX has turned out to be one of the most effective cryptocurrency exchanges. It is also one of the youngest exchanges, as they first received approval to begin trading in July and only started trading at the end of October, 2017.
q13

CEX.IO warns against fraudulent activity conducted in company’s name

The online digital currency trading platform wrote that their customers have been getting calls from a “so-called CEX.IO call center number.” The callers claim to be able to provide services to them, in return for a fee. The company has described these calls as fraud and has firmly denied having any...
q14

$374,000 scammed through an ICO

Recently, around $374,000 USD disappeared after an Initial Coin Offering (ICO) was held under Ethereum platform. The ICO ran from November 6th to 8th, in which digital tokens were sold to investors over the Ethereum blockchain.
q15

Philippines announces bitcoin legalization

Bitcoin will become accepted as securities according to the country’s regulating agency.
q10

Misleading Chinese NEO project receives backlash

The team from the China-based cryptocurrency project, NEO, has received criticism for their misleading project.
q11

Bitstamp to list Bitcoin Cash

The Bitstamp CEO recently revealed that the European cryptocurrency trading platform will list Bitcoin Cash.
q12

International cryptocurrency mining firm launches ICO

The mining company Golden Alliance announced that their ICO will issue investors with Gold Coins.
q9

Unknown user claims $600,000 worth of Bitcoin Cash

An unknown user has successfully gotten $600,000 worth of Bitcoin Cash from a Segwit Wallet.
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