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Warning! XMiner & Miner Plus are both likely scams
Supposed cloud mining services XMiner & Miner Plus have both embarked on an aggressive advertising campaign in the last two weeks and have been featured in dozens of promotional crypto media stories. дальше »
2021-3-18 14:01 | |
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Warning! XMiner & Miner Plus are both scams
Supposed cloud mining services XMiner & Miner Plus have both embarked on an aggressive advertising campaign in the last two weeks and have been featured in dozens of promotional crypto media stories. дальше »
2021-3-28 14:01 | |
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Ripple Settles Legal Dispute With Youtube Over XRP Giveaway Scams
Ripple and Youtube had ended a legal battle initiated in April last year amid allegations related to crypto-related scams. The U. S. blockchain company sued the video platform for negligence in acting against crypto scams that impersonated Ripple. дальше »
2021-3-12 00:30 | |
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Brad Garlinghouse & Ripple Settle YouTube Lawsuit Over XRP Giveaway Scams; Will Work Together
The Chief Executive Officer of Ripple, Brad Garlinghouse, has disclosed that its lawsuit against video-hosting company YouTube over crypto scams has been settled amicably. Ripple and YouTube would also collaborate to fund a non-profit dedicated to helping victims of cybercrime. дальше »
2021-3-10 17:20 | |
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Twitter Suspends Accounts of Major Crypto Influencers
Major social media platform Twitter, headed by bitcoin proponent Jack Dorsey, has suspended the accounts of some influencers in the cryptocurrency space. Crypto Accounts Mistakenly Considered as Scams According to a tweet by popular YouTuber Tone Vays on Wednesday (Mar. дальше »
2021-3-10 14:10 | |
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Брэд Гарлингхаус и Ripple урегулировали иск против YouTube
CEO Ripple Брэд Гарлингхаус сообщил, что он и компания заключили мировое соглашение с YouTube по иску, поданному против видеохостинга в 2020 году. Last year, @Ripple and I sued @YouTube for failing to enforce its own policies by allowing fake accounts (impersonating my/Ripple’s verified accounts) to conduct XRP giveaway scams. дальше »
2021-3-10 11:56 | |
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Investors have lost $16 Billion since 2012 in 136 Crypto Scams
In this article, we will present takeaways from Xangle’s report which suggests Investors have lost more than $16 Billion since 2012 in 136 Crypto Scams Cryptocurrency is an exciting asset class, which has recorded phenomenal growth in the past 12 years, The market itself went from $0 to $1. дальше »
2021-2-26 06:40 | |
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Crypto Scams Constitute Two-thirds of Reported Investment Fraud in Austria
Austrian regulators say crypto scams are the most reported forms of investment fraud in the country ahead of the usual suspects like stock or gold schemes. Authorities in the country are trying to firm up virtual currency regulations to combat the menace of such criminal activities while regulated trading in digital assets continues to enjoyRead More дальше »
2021-2-20 22:00 | |
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Cryptocurrency Ransomware Attacks Surged Over 300% in 2020: Chainalysis’ Crime Report
Revenue from crypto-related crime was reduced by 53% last year. Illicit funds, scams, and proceeds of crime through crypto also dropped. However, The value of ransomware attacks tripled, generating over $350 million. дальше »
2021-2-18 00:17 | |
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South African Regulator Warns Crypto Investors to ‘Be Prepared to Lose All’ Following Collapse of Bitcoin Trading Company MTI
The Financial Sector Conduct Authority (FSCA) has issued what it terms crypto health warning after receiving many complaints from South African victims of crypto scams. In the warning, the FSCA reminds prospective investors that crypto-related investments are currently not regulated. дальше »
2021-2-6 22:30 | |
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Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
Three people have been charged in the U. S. over two cryptocurrency scams, one of which was promoted by famous Hollywood actor Steven Seagal. The main promoter of the schemes has already been arrested and is facing criminal charges. дальше »
2021-2-4 18:05 | |
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TrustSwap DeFi Protocol Aims to Clean up the Crypto Space
TrustSwap opens its pitch by labeling the crypto industry as the ‘Wild West,’ specifically referencing Uniswap and its open listing nature. There are so many potential hazards associated with the decentralized exchange such as rug pulls, flawed smart contract code, liquidity leeching, and various other scams. дальше »
2021-2-1 10:48 | |
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Indian government looking to crack down on crypto scams with proposed ban: Cashaa CEO
Kumar Gaurav said "there is no way any government" can outright ban crypto given its nature as a global and decentralized system. дальше »
2021-2-2 20:55 | |
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Scams are driving South African authorities to regulate crypto trading
The Financial Sector Conduct Authority is demanding tighter regulatory control over cryptocurrency.
дальше »2021-1-27 13:17 | |
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Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto
What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto. дальше »
2021-1-15 17:18 | |
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Does the high price of Bitcoin attract the attention of fraudsters?
Online scams are as old as the internet itself. The large educational and generational… The post Does the high price of Bitcoin attract the attention of fraudsters? appeared first on Coin Journal. дальше »
2021-1-15 12:39 | |
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New Zealand’s Financial Markets Authority Warns Crypto Investors to Watch Out for Scams
New Zealand’s Financial Markets Authority (FMA) has become the latest financial watchdog to issue cryptocurrency risk warnings to crypto holders and investors. The warning is coming as the crypto market is witnessing a gradual contraction in market prices. дальше »
2021-1-15 01:10 | |
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UK FCA warns investors against crypto-related investment risks and scams
UK regulator, Financial Conduct Authority (FCA) advised investors to be aware of certain, unnamed firms that offer investments in crypto assets that “promise high returns.” According to FCA, invesThe post UK FCA warns investors against crypto-related investment risks and scams appeared first on AMBCrypto. дальше »
2021-1-11 22:00 | |
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Telegram Scams on The Rise, Here’s How to Exercise Caution When Investing
Online scams have been a significant problem to many individuals, landing them in various predicaments as a result. Telegram plays a major role in hosting some of the worst scams that end up crippling people’s finances in both fiat and crypto worlds. дальше »
2021-1-11 16:00 | |
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UK’s FCA Warns Investors of High-Risk Crypto Investments and Scams
The Financial Conduct Authority said investors in cryptocurrency products offering high returns should be prepared to lose "all their money." дальше »
2021-1-11 13:22 | |
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Hackers Are Using Three Fake Crypto-Related Apps to Drain Wallets
While bitcoin (BTC) prices are increasing, crypto-related scams appear on the scene to take advantage of the situation. In this case, a security firm spotted three malicious crypto apps targeting users to steal their funds. дальше »
2021-1-8 22:15 | |
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Fraud Arrest Finally in India’s Pluto Exchange Case
Indian authorities arrested 60 year-old Umesh Verma as he arrived in India. The move settles one of India’s longest-running cases concerning crypto-currency scams. It hearkens back to the 2017 bull run and technological innovation in India. дальше »
2021-1-3 23:15 | |
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Roundup of Decentralized Finance Sagas of 2020
From flash loan exploits to rug pulls to scams, hacks, and crypto tribalism, 2020 has had its fair share of DeFi scandals, sagas, and soap operas. We’ll recap the biggest ones here and take a look into what may be in store for the sector in 2021. дальше »
2020-12-21 16:08 | |
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US Bitcoin Trader Pleads Guilty to Aiding Romance and Lottery Scams Launder over $600k
A crypto trader from the Northborough US Austin Nedved has been charged with knowingly laundering $630,000 in proceeds from victims of romance and lottery scams via decentralized exchanges. According to the Massachusetts Office of the U. дальше »
2020-12-20 19:26 | |
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New Report Traces Origin of Extensive Celebrity Bitcoin Scams to Eastern Europe
Bitcoin scam ads appear to be growing as hackers are looking to capitalize on the asset’s rally. In a recent investigation, authorities appear to have traced a Bitcoin ad-based scam operation to addresses in Russia. дальше »
2020-12-16 23:09 | |
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Indian Crypto Trader Arrested for Allegedly Using USDT to Launder Money on Behalf of Chinese Online Betting Scammers
An Indian law enforcement agency has arrested Naisar Kothari, a cryptocurrency trader, for his role in a money-laundering scheme linked to online Chinese betting scams. The arrest was made after the country’s Enforcement Directorate (ED) detected large amounts of money “being inexplicably transferred to some cryptocurrency traders. дальше »
2020-12-14 15:30 | |
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Happy ending: Investors track down “rug pull” scammers, some Ethereum returned
As CryptoSlate reported, on Friday, the Ethereum DeFi space experienced three “rug pulls” or scams that amounted to $1.2 million worth of losses for unfortunate investors. The post Happy ending: Investors track down “rug pull” scammers, some Ethereum returned appeared first on CryptoSlate. дальше »
2020-12-14 07:00 | |
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Ledger Wallet Customer Data Leak Invokes Threats, Phishing Scams, User Allegedly Loses Life Savings
The cryptocurrency hardware wallet firm Ledger was hacked last June and over a million emails were exposed, according to reports from the company at the time. Months later, the hackers who obtained the Ledger data emailed clients, sent texts to customers, and created phishing links for users to enter their seeds. дальше »
2020-12-14 15:30 | |
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Popular Browsers Like Google Fail to Catch Copycat Crypto Sites, Scams Make the Top Results
As the digital asset economy grows popular and a number of crypto companies become well known, copycat scammers appear in greater numbers. There are a number of websites that are clones of the official web page from companies that provide mining device sales, wallets, full nodes, paper wallet tools, and popular trading platforms. дальше »
2020-12-13 09:00 | |
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COVID-19 Phishing Scams Explode on the Dark Web
It finally happened: hackers are using promises of Covid-19 vaccines to steal your information. There is a notable increase in alleged dark web vaccine advertisements in the past few days according to published research from Check Point and KnowBe4. дальше »
2020-12-12 21:27 | |
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Infamous Alexander Vinnik Sentenced To 5 Years In Prison For Bitcoin Laundering
Alexander Vinnik, the alleged owner and operator of defunct crypto exchange BTC-e, has been sentenced to five years in prison for money laundering involving Bitcoin. He will also pay 100,000 euros (about $121,000) in penalties in a situation of presumed cryptocurrency scams. дальше »
2020-12-8 21:32 | |
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Russia To Introduce A “Civilized Direction” For The Crypto Market And Protect Users From Scams
The Russian government is planning to lead the development of the local cryptocurrency market in a “civilized direction” in a bid to protect users, the nation’s prime minister, Mikhail Mishustin, said during a government meeting on November 26. дальше »
2020-11-28 03:03 | |
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Wanna win a Bitcoin? Challenger bank Revolut is making that possible this Black Friday
It’s the festive season and that time of the year where new deals, business offers, discounts, buy one get two free, and (err. . and even scams?) offers light up internet buyers around the world. дальше »
2020-11-27 21:31 | |
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Security Incidents Cost Cryptocurrency Investors $7.6 Billion Since 2011: Crystal Report
Cryptocurrency analytics firm Crystal has published a report detailing all of the major security breaches, fraudulent activity, cyber-terrorism, and scams in the crypto space since 2011. According to the report, since the emergence of cryptocurrency markets, 113 security attacks and 23 fraudulent schemes have resulted in the theft of approximately $7. дальше »
2020-11-12 14:20 | |
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