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YouTube: We’re Not Liable for Crypto Scams
22.7.2020
Lawyers for the video-sharing platform argue that because Ripple impersonators were third-parties it has no liability
Crypto Scams Reach New Heights in 2020 With $24M Stolen So Far
13.7.2020
Whale Alert alleges that crypto scams are skyrocketing in 2020 compared to statistics from 2017
Binance Security Report Sheds Light On Crypto Scams
2.7.2020
A report released by crypto exchange Binance illustrates how scams targeting cryptocurrency investors attempt to gain credibility
Australian Watchdog Warns of Spike in Crypto Scams During Coronavirus Pandemic
24.6.2020
Australia’s Securities and Investment Commission says that between March and May, investment scams of all types rose by 20% as compared to the same period in 2019
Australians Lost More Than $14M to Crypto Scams in 2019
22.6.2020
A study by Scamwatch suggests cryptocurrency scams are a real threat in Australia
How to Avoid Crypto Scams
17.6.2020
Whenever a new world-changing technology is released unto the masses, inspiring, industrious individuals inevitably start thinking of positive use cases.Continue Reading
The post How to Avoid Crypto Scams appeared first on CoinMarketCap Blog
Crypto Scams Targeting Pacific Communities on the Rise, Say New Zealand Regulators
13.5.2020
A rise in cryptocurrency and coronavirus investment scams in New Zealand's Pacific islands has prompted authorities to launch awareness campaign
Google Keeps Promoting Crypto Scams Despite Strict Crypto Policies
30.4.2020
CoinCorner reports that Google Ads is running a phishing ad despite the firm being unable to use its service
Crypto Scams on the Rise and Can Still Affect Bitcoin’s Price
18.4.2020
PlusToken is not behind the recent March 12–13 crash but crypto scams could still affect Bitcoin price in the future
Blockchain Patents, COVID-19 Crypto Scams, Shelved Coin + More News
10.4.2020
Crypto Briefs is your daily, bite-sized digest of cryptocurrency and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
Blockchain news
A total of 35 global multinationals have applied for a combined 212 blockchain patents in China, including...
Facebook Sues User for Cloaking Ads for Fake COVID-19 News and Crypto Scams
9.4.2020
Facebook and Instagram sue user for cloaking ads for fake COVID-19 news and crypto scams, sneaking them past reviewers
Alongside Market Relief Package, US CFTC Warns of COVID-19-Linked Crypto Scams
23.3.2020
The CFTC warns investors against the increased amount of crypto scams taking advantage of coronavirus news
UK Financial Regulator: Watch Out for Coronavirus Crypto Scams
12.3.2020
The United Kingdom’s Financial Conduct Authority is asking investors to watch out for coronavirus-related crypto scams
Crypto Scams Pose More Risk Than Payments Fraud, Report Suggests
11.3.2020
Cryptocurrency scams in 2019 were more risky for U.S. residents than fraud involving romance or payments, says the Better Business Bureau
Better Business Bureau: Crypto Scams Are The Second Riskiest in North America
10.3.2020
A US-based trust-gauging company claims that cryptocurrency scams represented a sharp increase during 2019
Crypto Scams Are N America’s Second Riskiest – Report
10.3.2020
A trust-gauging non-profitable organization says it has found that cryptocurrency-related scams are the second riskiest type of fraud in North America – second only to employment-related stings.
Per a report from the Better Business Bureau (BBB), an organization that says it provides information...
Better Regulation Could Curb Crypto Scams, Chainalysis Report Says
29.1.2020
Chainalysis’ 2019 crime report found illicit activities accounted for roughly 1 percent of overall crypto transactions last year, and better enforcement of anti-money laundering and know-your-customer regulations could stamp out a large portion of that
A Guide on How to Identify Cryptocurrency and ICO Scams
8.12.2019
It will not be wrong to say that ICOs or the Initial Coin Offerings form the backbone of the cryptocurrency arena. Despite facing the slump in 2018, the digital currency space failed to lose its charm and dominance in the market space. More than a dozen new cryptocurrency projects are introduced...
Mark Scott Laundered 400 Million Dollars in Crypto Scam, Says Counsel
21.11.2019
Mark S. Scott, a former Locke Lord LLP associate, was paid 50 million dollars by Ruja Ignatova, the fugitive head of the worldwide OneCoin Cryptocurrency scam. A Counsel told a jury that a lawyer on trial for manipulating 400 million dollars out of a huge cryptocurrency scam was inspired by...
CoinUp Officials Sentenced for Fraudulent Crypto Schemes
13.11.2019
CoinUp, the reputed cryptocurrency exchange from South Korea, is yet again taking the internet by storm, but this time for all the wrong reasons. According to a news report, several officials (60 to be more precise) from the CoinUp cryptocurrency exchange were arrested for a fraudulent...