MLM

A Crypto Project That Raised $20 Million Is Caught Faking Its Founding Team

BHB in China raised $20 million in 2018 touting a three-person team. The only problem? At least two were fake.

Business  ·  27 February 2019

A Possible Digital Currency Scam is Using JPMorgan’s Branding

An allegedly fake cryptocurrency is using JP Morgan & Chase's branding, prompting the bank to issue a formal notice distancing itself from the scam.

Markets  ·  16 November 2015