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
An arrest warrant for Riccardo Spagni was issued on July 20, 2021, at the request of the South African government. He was apprehended the same day in the United...
Monero’s former maintainer arrested in the US for allegations unrelated to cryptocurrency
Sam Bourgi
2021-08-02T18:41:00+01:00
31543
News
The owner of the crypto exchange Bitmart has asked a New York judge to intervene to prevent hackers from selling fraudulent coins on the open market.
Bitmart seeks restraining order to prevent hackers from selling fake BSV
Marie Huillet
2021-07-27T11:29:32+01:00
2791
News
The former presidential candidate has written to the SEC chairman for answers about plans for crypto consumer protection protocols in the United States.
Sen. Warren queries SEC chair on lack of crypto investor protection
Osato Avan-Nomayo
2021-07-08T12:54:26+01:00
2363
News
A Thai firm claims that Bithumb’s Hong Kong subsidiaries caused it serious damage by unilaterally halting its business in Thailand.
Bithumb Hong Kong subsidiaries reportedly face civil suit from Thai partner
Helen Partz
2021-07-06T13:26:51+01:00
1306
News
The alleged fraudster’s crypto brokerage filed for bankruptcy in 2019 after claiming to have been the victim of a hack.
Brazil’s ‘Bitcoin King’ arrested over 7,000 missing BTC
Brian Quarmby
2021-07-06T07:22:42+01:00
5531
News
The SEC has appointed New Jersey Attorney General Gurbir S. Grewal as the Director of the Division of Enforcement.
SEC appoints New Jersey Attorney General as director of enforcement
Brian Quarmby
2021-07-01T06:59:29+01:00
2404
News
A new report from Elliptic has found that unregistered securities offerings account for more than half of all crypto-related fines handed out by U.S. regulators...
With US regulators handing out $2.5B in fines since 2014, crypto is not the 'wild west' of finance
Brian Quarmby
2021-06-22T07:22:13+01:00
3523
News
Bank TSB is set to become the latest financial institution in the United Kingdom to prevent customers from investing in crypto.
Bank TSB set to bar 5.4M customers from buying crypto
Osato Avan-Nomayo
2021-06-21T12:29:56+01:00
10788

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