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Nalezeno "crypto scams": 290

Crypto Scams that Rocked Asia to the Core, Part 3: iFan and Pincoin


Asia has been through more than its fair share of nasty crypto scam dramas, from the Mt. Gox scandal right through to 2021 and its plethora of AI-powered fraudsters. In part 3 of a three-part series, Cryptonews.com looks at just a few of the continent’s most infamous instances of crypto...

Crypto Scams that Rocked Asia to the Core, Part 2: PlusToken


Asia has been through more than its fair share of nasty crypto scam dramas, from the Mt. Gox scandal right through to 2021 and its plethora of AI-powered fraudsters. In part 2 of a three-part series, Cryptonews.com looks at just a few of the continent’s most infamous instances of crypto fraud....

Crypto Scams that Rocked Asia to the Core, Part 1: BitConnect


The rise of crypto has brought along a pretty unpleasant and unwanted passenger. As bitcoin (BTC) and major altcoins have had their time in the sun, an unsavory customer has tagged along for the ride – the crypto scammer. After the very early years of crypto, Asia became the first real center...

Russia, US in Top 3 for Crypto-Related Threats, Cybersecurity Report Unveils


Threats related to cryptocurrency have followed prices, decreasing significantly after the market slump in May, suggests a recent report released by a leading internet security firm. Detections fell by almost a quarter but Russia remains the most affected country, with the U.S. ranking in the...

CFTC Charges 14 Trading Platforms Offering Crypto-Related Investments


The Commodity Futures Trading Commission (CFTC) has charged 14 trading platforms that claim to offer crypto-related investments but have either failed to register with the CFTC or falsely claimed to be registered. These websites also exhibit other signs of being scams. 14 Entities Charged by CFTC...

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