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
Prosecutors allege Senator Michael Williams lied about the disappearance of crypto mining equipment worth $300,000.
State Senator Reports to Jail Pending Verdict in Cryptocurrency Fraud Case
William Suberg
2019-01-01T13:20:00+00:00
85537
News
Mainstream newspaper Time published an article illustrating the liberating potential of Bitcoin, especially in countries with oppressive governments.
Major American Magazine Time Column Reports About Bitcoin’s Liberating Potential
Adrian Zmudzinski
2018-12-29T15:03:00+00:00
13239
News
A recent study by the WSJ has revealed that hundreds of crypto offerings showed signs of fraudulent activity, improbable returns and plagiarism.
WSJ: Hundreds of Crypto Projects Show Signs of Plagiarism, Fraud and Improbable Returns
Ana Alexandre
2018-12-27T22:00:00+00:00
11745
News
The Bitcoin Private team has officially confirmed that findings regarding the secret premining of an additional 2 million coins are mathematically correct.
Altcoin Bitcoin Private Confirms Additional 2 Million Coins Secretly Premined
Ana Alexandre
2018-12-25T02:00:00+00:00
19637
News
An additional 2.04 million Bitcoin Private, worth about $3.672 million, have reportedly been secretly coined while importing Bitcoin chain data.
Report Finds Over $3 Million of Altcoin Bitcoin Private Covertly Premined
Adrian Zmudzinski
2018-12-24T14:58:00+00:00
7586
News
Three figures at Upbit and owner Dunamu are under investigation after South Korea’s financial regulator complained to authorities.
South Korea Regulators Indict Three Upbit Employees for Alleged Trade Volume Manipulation
William Suberg
2018-12-21T13:25:00+00:00
5040
News
Crypto exchange Bithumb has denied accusations of faking trade volumes since late summer 2018.
Report: Bithumb Denies Accusations of Faking Trade Volume
Ana Alexandre
2018-12-19T21:35:00+00:00
3644
News
Belgium’s Financial Services and Markets Authority (FSMA) has updated its crypto-related fraud blacklist to include a new total of 113 sites.
Belgium's Financial Watchdog Updates Crypto Scam Blacklist to Total 113 Sites
Marie Huillet
2018-12-18T18:22:00+00:00
6311

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