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Markets

China

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.

By Wolfie Zhao

Sponsored

Feb 27, 2019 at 5:00 p.m. UTC

Feb 27, 2019

ChinaExchangesMLMInvestmentsTokensCryptocurrency ExchangesBusiness News

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Markets

Scams

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.

By Stan Higgins

Sponsored

Nov 16, 2015 at 8:10 p.m. UTC

Nov 16, 2015

ScamsAltcoinsJPMorganNewsMLM

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