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Nalezeno "Scams": 1276

SEC Charges Lobbying Kingpin Jack Abramoff With Fraud For Promotion of 2018 ICO

25.6.2020
Abramoff and the founder of AML Bitcoin face charges for fraud in misrepresenting the token’s compliance, with the founder himself facing jail time for money laundering

Canadian Bitcoin Scam Expands to British Columbia

24.6.2020
Police in Burnaby have noted a surge in Bitcoin-related scams across Vancouver

How to Spot a Crypto Scam

24.6.2020
Another scammer is impersonating the CoinDesk website and offering impossible investment returns. We did some digging

Plus Token Money Launderers Stopped Short by Congestion

24.6.2020
One of the largest ponzi schemes in crypto history is still trying to launder its proceeds, but Ethereum congestion is making that difficult

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

Filipino Crypto Scammers Are Impersonating Government Officials for Profit

22.6.2020
The Philippines Department of Finance warns people that Bitcoin Revolution uses government officials’ names to spread fake news endorsing their business

PlusToken Moves $67 Million to Unknown Wallet, Signalling a Potential EOS Dump

22.6.2020
We only need to look to recent history for what this transaction means

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

Another Bitcoin Scam Hits Canada

19.6.2020
A local store owner in Winnipeg reported that several of his customers were victims of a Bitcoin scam

SEC Halts Crypto Scam, Alleging Two Brothers Stole Millions From Investors

19.6.2020
The U.S. SEC freezes assets of several alleged crypto scams run by Hvizdzaks brothers

New Report Aims to Answer Whether Tron Is a 'Scam’

19.6.2020
A new report from Flipside Crypto examined the Tron ecosystem with the goal of determining whether the project is a scam

Infosec Exec Urges US Lawmakers to Tighten Crypto Regs Over Pandemic-Driven Scams

18.6.2020
Cryptocurrencies should be regulated more stringently, a VMWare security executive told U.S. lawmakers, citing a rise in cybercrime during the pandemic

Chinese Police Investigate ‘Exit Scam’ by Iranian Crypto Exchange

18.6.2020
Reports indicate the Iranian-based crypto exchange ‘Bitisis’ is actually a Ponzi scheme that has attempted an exit scam

Telegram Founder Chastises Facebook & Instagram For Allowing Scams to Thrive

17.6.2020
Telegram founder Pavel Durov admonishes Facebook and Instagram for generating ad revenue from scams that are being promoted from his name

Alleged Ponzi Scheme Sent the $5 Million in Ether Gas Fees

17.6.2020
The origin of the abnormal Ether transactions that paid more than $5 million in gas fees seems to be Korean “exchange” GoodCycle

Crypto Founder Sentenced to Seven Years in Prison for $25 Million Scam

17.6.2020
A federal court in Manhattan sentenced the founder of a $25 million ICO scam to 87 months and a fine of up to $250,000

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