Posts with tag Crypto Scams

The Scam Market When a project seems to lack any practical usefulness and the business...
On July 15th, Ripple, Gemini, Coinbase, Binance, Coindesk, Coingelegraph, Justin Sun and...
In July 2017, about $32.6 million worth of ether tokens were stolen, while in 2019...
The Commodity Futures Trading Commission (CFTC) is a US-based agency established by the...
The leading cryptocurrency exchange Binance released a report explaining the way scams...
The top peer-to-peer (P2P) crypto exchange LocalBitcoins has noted a 70 percent decrease...
A ransomware known as Tycoon was discovered by security researchers from the...
According to CoinMarketCap, the entire cryptocurrency market is worth a combined $250...
Due to the rising number of reports on investment scams related to digital currency...
Some perpetrators targeted a multinational financial institution based in Spain, Banco...
Two persons (Tal Valariola and Itay Barak) of Digital Platinum Limited (a marketing firm...
The emergence of COVID-19 pandemic has disrupted the activities planned for this year,...
On April 24, the office of the U.S. Attorney for Columbia District was authorized to...
Scammers have looted thousands of XRP users using fake 50 million XRP giveaway....
Scammers continue to leverage the current pandemic to perpetrate their malicious...
Every new technological advance has two sides to its success story. One tells the tale of...
The Federal Bureau of Investigations (FBI) released a press release on April 13 regarding...
Scammers have been trying to leverage the fears over the current pandemic to dupe people....
Scams related to cryptocurrencies continue to increase globally; hence, New Zealand’s...
Over the years, we've experienced a surge in interest and growth in the use of...
The Malta Financial Service Authority (MFSA) has issued warnings against two crypto...
Bitfinex announces the release of a new surveillance tool to foster orderly trading...
Blockchain analytic company, CipherTrace has released a detailed analysis of how two...
The world first heard of cryptocurrencies in 2009. Despite the initial skepticism over...
Any area that involves cryptocurrency is usually linked to a scam. But none affected, and...
Cryptocurrency got its name from the fact that it uses advanced coding and encryption to...
Bitcoin registered its single biggest daily loss since September 2019 after declining by...
Pump and dump schemes are quite common in the microcap stock market and are now making...
Both Denver local Breonna Clark and Venture Capital Investments Ltd are facing civil...
Elon Musk is tired of online cryptocurrency scams. Musk, the chief executive of Tesla and...
Presently, there has been a constant breakthrough of news about organizations and...
Within the cryptocurrency community, the word scam is often applied to dubious startups...