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
Computer analysts have found a new type of virus — a remote-access trojan — that targets cryptocurrency users.
Researchers Discover New Cryptocurrency-Focused Trojan
Ana Alexandre
2019-08-09T18:40:00+01:00
4399
News
Former richest man in Brazil has been arrested on suspicion of money laundering through Bitcoin trading in his wife’s name.
Eike Batista Arrested on Suspicion of Money Laundering Via Bitcoin
Max Boddy
2019-08-08T22:40:00+01:00
4817
News
The New Jersey Bureau of Securities has identified two companies believed to be offering fraudulent ICOs and ordered them to stop.
New Jersey Issues Stop Orders to Two ICOs in Operation Cryptosweep
Max Boddy
2019-08-08T01:50:00+01:00
3519
News
Australian winemaker Penfolds has partnered with VeChain to make a case of special wine bottles with blockchain authentication.
VeChain Releases Blockchain-Encrypted Wine Bottles For Australian Winemaker
Max Boddy
2019-08-07T00:55:00+01:00
10262
News
Zambia’s SEC has warned the public about investing in Onyxcoin and reminds them that ICOs are risky.
Zambia SEC Warns About Investing in Promoted Onyxcoin Cryptocurrency
Max Boddy
2019-08-03T02:05:00+01:00
6230
News
Singapore’s financial watchdog warns of an online Bitcoin scam scheme using fabricated claims by a former prime minister.
Singapore’s Regulator Warns of New Scam Bitcoin Investment Scheme
Helen Partz
2019-07-31T15:31:00+01:00
9311
News
The U.S. Department of Justice has charged a man for alleged defrauding investors out of $7 million through a cryptocurrency settlements service.
US Department of Justice Accuses Crypto Exec of $7 Million Fraud Scheme
Max Boddy
2019-07-25T23:10:00+01:00
5181
News
A federal judge has denied AT&T’s request for dismissal in a SIM-swapping case that resulted in the theft of cryptocurrencies.
Judge Denies AT&T Request for Dismissal in $224M SIM Swap Crypto Case
Max Boddy
2019-07-23T21:28:00+01:00
4880

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