Search

Nalezeno "Scam": 1624

Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide

16.7.2019
Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along with several of their associates,...

Alert: Crypto Scam Season is Upon Us, Even Central Bank Issues Warning

11.7.2019
It’s scam season again. Though scams have been omnipresent online basically since the inception of the Internet, there are periods in the cryptoworld when they are particularly prominent and are more brazen with each cycle. It has come so far that even a central bank had to issue a warning now. Now...

India to Educate High-Ranking Police Officers on Cryptocurrency

8.7.2019
India’s national police academy has launched a cryptocurrency course for high-ranking officers of the Indian Police Service. Among the objectives of the course are the functioning and legal aspects of cryptocurrencies, as well as investigations of cases involving digital coins. The Indian...

Tron’s Justin Sun Faces Backlash Due to Scam in China

5.7.2019
Justin Sun. Source: Twitter, @justinsuntron The founder of the Tron blockchain project, Justin Sun, is facing harsh criticism in his home country of China after an alleged Ponzi scheme ended abruptly last week. According to Chinese website Nuclear Finance, a pyramid-like investment scheme known...

Observers Mock Fork Called Bitcoin2 That Pumps and Dumps on Two Exchanges

8.6.2019
Over the last 48 hours, cryptocurrency enthusiasts have been discussing a Bitcoin snapshot fork called Bitcoin2. The little known coin gained over 5,200% since May 28 on only two exchanges and managed to get listed on Coinmarketcap.com as well. Bitcoin2 is believed to be merely a pump and dump...

Scam Alert: Marketing Scam of ICOSpeaks Exposed

28.5.2019
With the ever-increasing popularity and adoption, the industry of digital currency also experiences more instances of frauds. One such scam has been reported recently involving ICOSpeaks, a marketing site for crypto projects. The scam was brought to notice by INZURA through a detailed post...

Nahoru
Tento web používá k poskytování služeb a analýze návštěvnosti soubory cookie. Používáním tohoto webu s tímto souhlasíte. Další informace