bitcoin scams / Заголовки новостей 
Meet the guerilla artist who staged a crypto ‘rug pull’ in front of the SEC
Artist Nelson Saiers’ “Rug Pull” highlighted the victims of crypto rug pulls and perceived SEC inaction in safeguarding investors. дальше »
2023-10-11 17:08
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Breaking victim ‘trust’ in scammer is key to beat crypto scams, exchanges say
Responsibility for crypto scams does not only belong to the cryptocurrency industry, it also involves banks, telecoms and social media platforms, Australian exchanges say. дальше »
2023-9-1 13:25
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Bitcoin of America to halt operating unlicensed crypto ATMs in Connecticut
The Department of Banking highlighted that Bitcoin of America failed to obtain a license as a money transmitter to operate Bitcoin ATM kiosks in the state. дальше »
2023-5-23 09:20
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Warning: How one-time password bots can steal all your crypto
Scammers have been using advanced hacking bots on Telegram designed to trick investors into divulging their two-factor authentication, leading to accounts being locked and wiped out. дальше »
2022-2-17 06:16
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SEC brought 56 cases against crypto-related firms during Jay Clayton’s tenure
The SEC summarized its efforts on combating crypto misconduct as its chairman is set to step down by the end of this year.
дальше »2020-11-18 16:31
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Facial Recognition Could Help to Stamp Out Bitcoin Social Media Scams
Coincurve’s Rod Hsu says facial recognition can stamp out social media Bitcoin scams.
дальше »2020-8-9 18:00
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Crypto Scams Targeting Pacific Communities on the Rise, Say New Zealand Regulators
A rise in cryptocurrency and coronavirus investment scams in New Zealand's Pacific islands has prompted authorities to launch awareness campaign. дальше »
2020-5-13 12:17
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Crypto Scammers Impersonate Members of Olympic Committee
A series of scam emails sent from Japan have been asking people to donate to the Olympic Games’ organization in Tokyo.
дальше »2020-5-3 07:00
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SEC Alleges Minority Communities Targeted By Bottled Water Scam
The former pastor & his wife sold fake stock certificates and a cryptocurrency purportedly backed by their struggling bottled water business
дальше »2020-4-5 23:58
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Venezuela Turned Airport Taxes Into Bitcoin to Avoid Sanctions: Report
The Venezuelan president and his administration are said to be using proceeds from the airline industry – and cryptocurrency – to avoid sanctions. дальше »
2019-7-26 21:00
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British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million
By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court. дальше »
2019-6-18 17:42
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Malta’s Financial Regulator Issues Guides on Crypto Assets, Scams
The Malta Financial Services Authority has released guidelines on crypto-related risks and the possibility of scams
дальше »2019-4-26 23:37
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Circle Introduces Market Surveillance to Fight Insider Trading, ‘Pump and Dump’ Schemes
Circle partnership shows continued drive in demand for crypto market surveillance
дальше »2019-3-2 17:59
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FTC Issues Warning on Bitcoin Blackmail Scams
The U.S. Federal Trade Commission (FTC) is warning consumers warns about a new type of bitcoin scam aimed at blackmailing men. дальше »
2018-8-22 22:00
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