All there is to know about the 41% rise in crypto 'scam tokens' in 2022

2022-12-19 13:30

The year 2022 saw the formation of more than 350 crypto scam tokens created per day BNB Chain witnessed the largest number of scam tokens  According to a 2022 Rug Pull report published by SThe post All there is to know about the 41% rise in crypto 'scam tokens' in 2022 appeared first on AMBCrypto.

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tokens scam 2022 crypto all know rise

tokens scam → Результатов: 85


Over 95% of tokens launched on Uniswap are scams – Research

About 97% of the crypto projects launched on Uniswap are rug pulls, according to a recent study titled “Do Not Rug On Me: Zero-Dimensional Scam Detection .” The study undertaken by  Bruno Mazorra, Victor Adan, and Vanesa Daza suggests that the simplicity of Uniswap and its lack of regulation makes it easy for scammers to list […] The post Over 95% of tokens launched on Uniswap are scams – Research appeared first on CryptoSlate.

2022-11-1 21:59


Saudi Arabia’s Finance Ministry Warns Investors Against Scammers Posing as Government

There is a new crypto-related scam in Saudi Arabia and the local authorities are already warning the investors against them. The Finance Ministry of the country has recently warned the local investors against a group of scammers that are using the official symbol of the government to promote their own tokens. This group is affirming […]

2019-8-22 22:52


Securities And Exchange Commission To Probe ICO Scam, Veritaseum, Once Valued At $950 Million

The U.S Securities Exchange Commission (SEC) filed a complaint against Veritaseum founder, Reginald Middleton, for defrauding investors during the ICO launch of VERI tokens in April to May 2017. In a post released by research firm, Hindenburg Research, the commission will further charge two companies – New York registered, Veritaseum Inc. and Delaware registered, Veritaseum […]

2019-8-13 18:21


Chinese Authorities Are Investigating EtherDelta Over Possible Exit Scam

The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […]

2019-8-8 23:27