News

Tag: Scams

National Police in Spain Warn of Surge in Cryptocurrency-Related Scams
National Police in Spain Warn of Surge in Cryptocurrency-Related Scams
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
Sunacrip and Venezuelan Intelligence Police Issue Warning on Cryptocurrency Scams
Sunacrip and Venezuelan Intelligence Police Issue Warning on Cryptocurrency Scams
Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges
Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges
Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals
Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals
Crypto Crime Falls in China, Surges in Hong Kong, Reports Reveal
Crypto Crime Falls in China, Surges in Hong Kong, Reports Reveal
Survey Shows 40% of US Crypto Owners Forget Their Password, 20% Write Passwords on Paper
Survey Shows 40% of US Crypto Owners Forget Their Password, 20% Write Passwords on Paper
TSB Bank Plans to Ban Cryptocurrency Purchases Due to Increasing Fraud Numbers: Report
TSB Bank Plans to Ban Cryptocurrency Purchases Due to Increasing Fraud Numbers: Report
Tehran Government Bans Iran Blockchain Association
Tehran Government Bans Iran Blockchain Association
Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
Cryptocurrency Related Scams Flood Tribunals in Spain
Cryptocurrency Related Scams Flood Tribunals in Spain
Ciphertrace Report Shows Crypto Crime Moving to Defi
Ciphertrace Report Shows Crypto Crime Moving to Defi
Richard Branson Found to Be Crypto Scammers’ Favorite Brit Celebrity
Richard Branson Found to Be Crypto Scammers’ Favorite Brit Celebrity
Study Highlights the Most Common NFT Scams Amid the Current Mainstream Hype
Study Highlights the Most Common NFT Scams Amid the Current Mainstream Hype
Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
Chilean Cryptocurrency Exchange Denies Fraud Allegations, Tribunal Set Rule on Complaint
P2P Cryptocurrency Exchanges in Africa Pivot: Nigeria and Kenya the Target Markets
P2P Cryptocurrency Exchanges in Africa Pivot: Nigeria and Kenya the Target Markets
Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from 'High-Risk Addresses'
Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from 'High-Risk Addresses'
Cryptonite Browser Extension Protects You From Phishing Sites and Fake Profiles
Cryptonite Browser Extension Protects You From Phishing Sites and Fake Profiles
Data Shows Ethereum is the 'Cryptocurrency of Choice for Scams'
Data Shows Ethereum is the 'Cryptocurrency of Choice for Scams'
The Crucible of Privacy: Why Decentralized Exchange Is the Only Way
The Crucible of Privacy: Why Decentralized Exchange Is the Only Way
Crypto Impersonation Scammers on Social Media Raked in Millions in 2018
Crypto Impersonation Scammers on Social Media Raked in Millions in 2018
144 ICOs Launched During 2017 Failed Last Year
144 ICOs Launched During 2017 Failed Last Year
The Daily: Belgium Blacklists More Crypto Platforms, UAE Prepares ICO Regulations
The Daily: Belgium Blacklists More Crypto Platforms, UAE Prepares ICO Regulations
The Daily: Bitmain Launches Crypto Index, Xolaris Sets up Bitcoin Mining Fund
The Daily: Bitmain Launches Crypto Index, Xolaris Sets up Bitcoin Mining Fund
Crypto Detectives Project Rates and Investigates Suspicious ICOs
Crypto Detectives Project Rates and Investigates Suspicious ICOs
Turkish Police Detain 11 Suspects in Bitcoin Theft Case
Turkish Police Detain 11 Suspects in Bitcoin Theft Case
The Daily: Coinbase Launches Investment Fund, Cointext Enters New Markets
The Daily: Coinbase Launches Investment Fund, Cointext Enters New Markets
French Regulator Blacklists More Fraudulent Crypto Businesses
French Regulator Blacklists More Fraudulent Crypto Businesses
The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams
The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams
The Daily: Husbands Blackmailed for Bitcoin, Blockchain This and That
The Daily: Husbands Blackmailed for Bitcoin, Blockchain This and That
The Daily: Twitter Blocks Bots Mimicking Musk, Coinvault Hackers Sentenced
The Daily: Twitter Blocks Bots Mimicking Musk, Coinvault Hackers Sentenced
Vietnam's Central Bank Thinks Cryptocurrency Miners Should Be Banned
Vietnam's Central Bank Thinks Cryptocurrency Miners Should Be Banned
US Ranked Top Destination for Coin Offerings, Majority of ICOs Identified as Scams
US Ranked Top Destination for Coin Offerings, Majority of ICOs Identified as Scams
ETH Bots Run Rampant While Twitter Claims to Ban Lookalike Accounts
ETH Bots Run Rampant While Twitter Claims to Ban Lookalike Accounts
A Look at the Long and Annoying Process of Claiming Bitcoin Forks
A Look at the Long and Annoying Process of Claiming Bitcoin Forks
Philippines' Economic Zone Creating Crypto Regulations, Licensing 25 Exchanges
Philippines' Economic Zone Creating Crypto Regulations, Licensing 25 Exchanges
Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice
Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice
Twitter Experience Worsens, Ether Fake Giveaways Taking Over
Twitter Experience Worsens, Ether Fake Giveaways Taking Over
Korean Exchange Upbit Paid Six People for Reporting Fraudulent Crypto Schemes
Korean Exchange Upbit Paid Six People for Reporting Fraudulent Crypto Schemes
Bitcoin in Brief Wednesday: German Banks Trade Cryptos, US Universities Invest in Crypto Hedge Funds
Bitcoin in Brief Wednesday: German Banks Trade Cryptos, US Universities Invest in Crypto Hedge Funds
Crypto Scams Comprise 0.6% of Fraud - Australian Consumer Watchdog
Crypto Scams Comprise 0.6% of Fraud - Australian Consumer Watchdog
Richard Branson Speaks Out Against Fake Bitcoin Stories and Scams
Richard Branson Speaks Out Against Fake Bitcoin Stories and Scams
New Study: 80% of ICOs are Scams, Only 8% Reach an Exchange
New Study: 80% of ICOs are Scams, Only 8% Reach an Exchange
No, ”Elon Musk” on Twitter Is Not Giving Away Any Cryptocurrency
No, ”Elon Musk” on Twitter Is Not Giving Away Any Cryptocurrency
Australia's Consumer Watchdog Received 1289 Crypto Complaints in 2017
Australia's Consumer Watchdog Received 1289 Crypto Complaints in 2017
The Satoshi Revolution – Chapter 5: ICOs - Peril or Menace or Expression of Satoshi Spirit? (Part 3)
The Satoshi Revolution – Chapter 5: ICOs - Peril or Menace or Expression of Satoshi Spirit? (Part 3)
The Marketing Ploys of Clones: Another Project Aims to Create a 'Perfect Bitcoin'
The Marketing Ploys of Clones: Another Project Aims to Create a 'Perfect Bitcoin'
China to Coordinate Against ”3,000 Fake Blockchain” Platforms
China to Coordinate Against ”3,000 Fake Blockchain” Platforms
Central Bank of Samoa Issues Warning Against Digital Currency
Central Bank of Samoa Issues Warning Against Digital Currency