Новости о Fraudulent Million [ Фото новости ] [ Свежие новости ] | |
United Kingdom Reports Crypto Scam Losses Worth $2.5 Million USD This Summer Already
The British Police has recently divulged an information that scams related to the cryptocurrency market have made 2 million GBP ($2.55 million USD) worth of losses in this summer. The information was made together with a public announcement that fraudulent schemes with crypto are very common and investors should be cautious. The statistics come from […] дальше »
2018-8-11 07:44 | |
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Thailand Authorities Detain Dragon Coin Crypto Scammer In $24 Million Theft
The cryptocurrency Dragon Coin recently attempted to launch their fraudulent platform, promising any contributor that the company would equally invest in their shares as well. Bangkok Post reported that investors played their part, but Dragon Coin did not fulfill their end of the deal. дальше »
2018-8-10 18:53 | |
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‘Treasure Ship’ ICO Dupes Investors – South Korea Asks Interpol for Help
South Korean police have asked Interpol for help with an investigation into the fraudulent token sale of Shinil Gold Coins that were claimed to be backed by the “treasure” on the sunken Dmitrii Donskoi. дальше »
2018-8-6 16:25 | |
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Illegal Bitcoin Pool Operator Ordered to Pay Almost $2 Million in a Case Filed by CFTC
In a press release, the Commodity Futures Trading Commission (CFTC) announced that it has successfully prosecuted another fraudulent cryptocurrency case against Dillon Michael Dean and his UK-registered company, The Entrepreneurs Headquarters Limited (TEH), for operating an illegal Bitcoin investment pool. дальше »
2018-7-26 20:23 | |
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U.S Court Orders Founder of Bitcoin Investment Scheme to Pay over $1.9 Million
A Colorado resident Dillon Michael Dean used his UK registered firm, The Entrepreneurs Headquarters Limited (TEH) in April 2018 to orchestrate a fraudulent bitcoin investment scheme that succeeded in generating a whopping $499,264. дальше »
2018-7-26 20:00 | |
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Operators of Fraudulent Bitcoin Firm Fined $1.9M by CFTC
Various firms related to Bitcoin and other cryptocurrencies have no honest intentions. This problem has plagued the industry for quite some time now. The CFTC recently scored a big victory in this regard, as The Entrepreneurs Headquarters Limited was forced to pay $1. дальше »
2018-7-25 17:00 | |
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ETH Bots Run Rampant While Twitter Claims to Ban Lookalike Accounts
According to reports the social media platform Twitter has been deleting millions of fraudulent accounts per day, and stated during the first week of July that it suspended more than 70 million accounts throughout May and June. дальше »
2018-7-17 00:55 | |
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Kapersky Report: $10 Million in Ether Stolen Through Phishing Last Year
A new report from Kapersky Labs claims that cybercriminals are turning to cryptocurrency as a domain for scams and frauds. The schemes target ICO investors, who are perhaps vulnerable as they are seeking to invest money to begin with. дальше »
2018-7-14 14:28 | |
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Kapersky Report: $10 Million in Ether Stolen Through Phishing Last Year
A new report from Kapersky Labs claims that cybercriminals are turning to cryptocurrency as a domain for scams and frauds. The schemes target ICO investors, who are perhaps vulnerable as they are seeking to invest money to begin with. дальше »
2018-7-13 03:26 | |
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Bancor Aftermath: Charlie Lee Sees Lightning Network As ‘Ultimate’ Exchange
Self-proclaimed ‘decentralized’ exchange platform Bancor has resumed operations after a $12 million hack, officials confirmed Wednesday. Bancor Resumes Trading After ‘Scam’ Accusations Bancor — which initially lost its own BNT, Ether (ETH) and Pundi X tokens in the attack — faced a broader industry backlash as the sudden theft sparked criticism its decentralization claims were fraudulent. дальше »
2018-7-13 23:00 | |
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Spin Security Token Offering Launched for New Electric Scooter Startup
With so many fraudulent ICOs on the market, investors want to discover a way to be more secure in their investment. There is a new startup opportunity with an electric scooter company called Spin, which has aspired to bring up $125 million in funding. дальше »
2018-7-1 22:50 | |
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New Platform Answers the Question: Who's Really Behind That ICO?
With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP). дальше »
2018-6-13 00:23 | |
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