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
The venture funds of both companies joined Bessemer and others in financing another strategic investment round for TRM Labs.
PayPal, Salesforce contribute to TRM Labs’ $14M investment round
Sam Bourgi
2021-06-17T15:00:00+01:00
3081
News
Coinseed also created an ERC-20 token whose message is targeted at New York Attorney General Letitia James.
Crypto investment platform Coinseed shuts down amid NYAG lawsuit
Osato Avan-Nomayo
2021-06-08T16:15:00+01:00
7447
Opinion
I should know, I helped chase down $1 billion of his fraudulently-obtained cash.
Powers On… Why Bernie Madoff should be a powerful lesson to stock and crypto memecoin investors
Marc Powers
2021-05-11T15:03:02+01:00
18391
Opinion
Black sheep and white papers: In order to achieve what it promises, the crypto revolution must be led by scientists and researchers.
The new digital, decentralized economy needs academic validation
Serguei Popov
2021-05-01T08:19:00+01:00
15962
News
Vebitcoin CEO İlker Baş is reportedly in police custody, with Thodex owner Faruk Fatih Özer suspected to have fled to Albania.
Turkey may establish central custodian bank following alleged fraud at two major exchanges
Turner Wright
2021-04-27T20:00:00+01:00
11027
News
An ICO fraudster spent more than $7 million in fraudulently obtained COVID relief on luxury personal expenses, including a Rolex, a luxury apartment and a new M...
ICO fraudster pleads guilty to $7M COVID-relief loan scam
Brian Quarmby
2021-04-21T06:14:49+01:00
12224
News
Less than 1% of overall fraud cases relate to cryptocurrency, but that number could be rising in line with Bitcoin and the crypto market’s ascension.
UK prosecutor expects crypto scams to increase, but numbers remain low for now
Greg Thomson
2021-04-05T09:39:14+01:00
7166
News
Apple removed the fake Trezor app several times, but it kept appearing on the App Store days later.
iPhone user blames Apple for $600K Bitcoin theft via fake app
Helen Partz
2021-03-31T10:18:46+01:00
16953

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