Author: Cryptoprofiler

Cryptoprofiler is on a mission to empower investors to find the most suitable cryptocurrencies through a tailored investor risk profiling solution and a dedicated assessment of available coins.
Risks, Scams & Hacks
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Bitfinex Whale Unable to Withdrawal $1.28 Million, Leading Some to Believe It’s a Scam

Bitfinex Whale Unable to Withdrawal $1.28 Million, Leading...

Bitfinex has been in its fair share of drama with the market, which has largely...

Risks, Scams & Hacks
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ATC Coin Ltd Crypto Scam Arrest Stalls a Year Later, Investors Won’t Come Forward

ATC Coin Ltd Crypto Scam Arrest Stalls a Year Later, Investors...

According to police reports, the accused, Subhashchand Jewria, allegedly lured people...

Regulatory
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Maldives Monetary Authority Takes Anti-Crypto Stance, Says No Licenses Have Been Issued

Maldives Monetary Authority Takes Anti-Crypto Stance, Says...

The Maldives Monetary Authority (MMA) has warned citizens about the false reports...

News
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MasterCard and VISA will now Classify Crypto & ICOs as “High Risk”

MasterCard and VISA will now Classify Crypto & ICOs as...

Multinational financial services corporations MasterCard and VISA are planning to...

Regulatory
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Hong Kong Regulator: Cryptocurrencies ‘May Not Qualify as Securities’

Hong Kong Regulator: Cryptocurrencies ‘May Not Qualify...

Cryptocurrency falls into a legislative gray area in many jurisdictions, which is...

Risks, Scams & Hacks
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Banners App and FutureNet: New Cryptocurrency Network Marketing Ponzi Schemes?

Banners App and FutureNet: New Cryptocurrency Network Marketing...

The website Banners App it does not have information about who owns runs or created...

Regulatory
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Hong Kong to Propose Regulation for Cryptocurrency Trading

Hong Kong to Propose Regulation for Cryptocurrency Trading

Hong Kong’s financial watchdog is looking to tighten investor protection by regulating...

Investments
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Bitcoin Investors, Here’s the 5 Phases of a Crypto Bear Market We Are Experiencing

Bitcoin Investors, Here’s the 5 Phases of a Crypto Bear...

During the last months, virtual currencies have been in a bear market that drove...

Risks, Scams & Hacks
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Berlin Group Recycle Bot Telegram Considered a Crypto MLM Ponzi Scam

Berlin Group Recycle Bot Telegram Considered a Crypto MLM...

Another Ponzi scheme has appeared in the virtual currency market. The Berlin Group,...

Regulatory
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SEC Warns About False Regulatory Agency Endorsements Promoting Crypto Asset Investments

SEC Warns About False Regulatory Agency Endorsements Promoting...

The U.S. Securities and Exchange Commission (SEC) has released an alert warning...

Investments
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Not So Safe Haven? Signs Suggest Bitcoin Might Still Be a Risk Asset

Not So Safe Haven? Signs Suggest Bitcoin Might Still Be...

Volatile price swings and plummeting valuations have been a reality for bitcoin...

Risks, Scams & Hacks
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Exposed: Bitcoin Scam Used New Zealand’s Prime Minister as an Endorsement

Exposed: Bitcoin Scam Used New Zealand’s Prime Minister...

New Zealand’s Prime Minister, Jacinda Ardern, is the latest high-profile individual...

Regulatory
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Hundreds of ICOs Being Secretly Investigated by SEC, Claims Report

Hundreds of ICOs Being Secretly Investigated by SEC, Claims...

Hundreds of startups are reportedly being “secretly” targeted by the U.S. Securities...

Regulatory
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Crypto Regulations for UK Could Take Two Years, Says Legal Expert

Crypto Regulations for UK Could Take Two Years, Says Legal...

An expert from British law firm RPC stated that the introduction of a regulatory...