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
Man sentenced to two years and six months in prison after multi-million dollar crypto fraud.
Crypto Scammer Sentenced by South Korean Authorities
Felipe Erazo
2020-07-21T17:18:00+01:00
4605
News
Russian media reported that Marsalek is hiding in Russia with funds that he was able to transfer there with Bitcoin.
Wirecard Exec Reportedly Used Bitcoin to Move Funds to Russia
Adrian Zmudzinski
2020-07-21T12:25:00+01:00
9343
News
Scammers promise high yields for people who allocate their money in a fake CBDC-related investment scheme.
Don’t Fall for These Fake Chinese CBDC Scams
Felipe Erazo
2020-07-20T20:30:00+01:00
5491
News
Russian intelligence might have a lot to do with helping former Wirecard COO Jan Marsalek disappear into thin air.
Missing Wirecard Exec Found in Belarus; Russia’s FSB Involvement Suspected
Ting Peng
2020-07-19T18:00:00+01:00
7439
Investigation
Cointelegraph cracks down on impersonators claiming to be staff as part of an ongoing investigation with Coinfirm.
Cointelegraph Cracks Down on Staff Imposters, Investigation on the Way
Benjamin Pirus
2020-07-18T15:00:00+01:00
7317
Analysis
When it comes to counterfeiting booze, wine is an easy target. Fortunately, blockchain makes a particularly good pairing with the wine market.
Blockchain Spreads Its Vines to Root Out Counterfeit Wines and Spirits
Will Heasman
2020-07-18T14:00:00+01:00
4955
News
The well-known British journalist clarified in a tweet prior to the announcement of his new book that the announcement was not related to Bitcoin.
Despite Rumors, Piers Morgan's ‘Announcement’ Isn’t Bitcoin-Related
Felipe Erazo
2020-07-17T01:05:00+01:00
6426
News
In the civil case against him, Abramoff owes $55,000, but the judgment in the criminal case remains to be seen.
Disgraced Lobbyist Abramoff Will Pay $55K as Part of Guilty Plea in SEC Case
Kollen Post
2020-07-16T20:43:00+01:00
7020

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