Please note, this is a STATIC archive of website cointelegraph.com from 17 Oct 2021, cach3.com does not collect or store any user information, there is no "phishing" involved.

Fraud News

Cryptocurrencies promise a lot of security and privacy for the users, but reality is that cryptocurrency use often creates victims of different types of scams, such as digital theft, hacking, phishing and the major cryptocurrency scam – fraud. These frauds can exist in different forms – promising, but fraudulent, ICO’s that don’t inform their investors about the risks and might not have a physical address; cryptocurrency investment platforms that vanish after gathering enough money; and fraudulent cryptocurrency exchanges that utilize multiple tactics to cheat their users. Blockchain technologies are relatively new and the hype that surrounds them poached a lot of low-skilled investors into the field. This has become such a problem that, according to the latest news on cryptocurrency fraud, Twitter has even banned ICO-ads in order to protect its users from fraudulent schemes.

News
Not even the Colombian president is exempt from being impersonated by Bitcoin scammers.
Scam warning as Colombia’s President ‘endorses’ Bitcoin Era
Felipe Erazo
2020-09-03T03:26:00+01:00
10231
News
Binance and Oasis Labs are building a platform to facilitate threat intelligence sharing among exchanges.
Binance and Oasis Labs launch intelligence sharing platform for exchanges
Samuel Haig
2020-08-28T03:38:00+01:00
3821
News
An employee allegedly used his credentials at Shapeshift to steal from the company.
Another inside job at Shapeshift cost the company nearly $1 million
Benjamin Pirus
2020-08-27T21:50:33+01:00
4765
News
Choi and Park lost their last chance not to serve a jail time.
The leaders of a fake crypto exchange are now behind bars
Felipe Erazo
2020-08-27T20:00:00+01:00
2721
News
730 people from Wirecard’s German offices will be given pink slips.
Wirecard scandal fallout sees 50% of German staff laid off
Turner Wright
2020-08-26T03:30:00+01:00
4908
News
“Avoid Bitcoin like the plague.”
‘I would never invest one cent in Bitcoin,’ says Ryanair CEO
Adrian Zmudzinski
2020-08-24T13:42:00+01:00
35718
News
While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.
CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them
Kollen Post
2020-08-21T16:48:00+01:00
4835
News
The OneCoin case now seems to turn the sibling founders against each other.
OneCoin Founder's Brother Agrees to Testify Against Sister in Settlement
Samuel Haig
2020-08-21T07:48:00+01:00
27017

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