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Fraud & Scam alerts

Fyggex.com list of known Fraud and Scams alerts

Tether & Bitfinex Settled With New York AG for $18.5 Million Fine

Tether and Bitfinex signed a deal with the New York Attorney General’s office to settle a long-standing legal conflict with a $18.5 million penalty. With this agreement Bitfinex and Tether...
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New York & SEC Sues Coinseed Crypto Platform For Fraud

On Wednesday, New York’s Attorney General filed a lawsuit to close down the Coinseed Inc cryptocurrency platform for potentially defrauding ($1 million) thousands of customers, including by charging hidden trading...
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Cryptocurrency World Has A Fake News Problem

For some time already, the cryptocurrency world has been suffering from a bad reputation from a large part of the public. Unfortunately, the crypto market is full of fake news,...
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