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 Israeli cybersecurity expert says crypto-related crimes will exceed the number of all other cyberattacks in 2018
Crypto-Related Crimes to Exceed All Other Cyberattacks in 2018, Says Israeli Expert
Helen Partz
2018-06-23T00:10:00+01:00
20388
News
U.S. Congressman Warren Davidson says the ICO market needs “light touch” regulation to provide certainty.
US Congressman Says ICO Market Needs ‘Light Touch’ Regulation to Provide Certainty
Helen Partz
2018-06-22T03:04:00+01:00
20175
News
The U.S. SEC has received an emergency court order to freeze the assets of Dominic Lacroix, known for violation of securities law in regards to PlexCoin ICO.
US: SEC Obtains Emergency Court Order to Freeze Assets of Fraudulent ICO
Ana Alexandre
2018-06-21T02:48:00+01:00
15107
News
Digital giant IBM introduces a blockchain-based pilot for tracking digital media transactions to “clean things up” in ad industry.
IBM Launches Blockchain-Powered Media Transactions Tracker to Prevent Advertising Fraud
Helen Partz
2018-06-19T23:43:00+01:00
16011
News
The Belgium Federal Public Service Economy has launched a website to raise awareness of the potential risks of crypto investments.
Belgian Gov’t Launches Website to Warn Public About Crypto Scams, Risks
Helen Partz
2018-06-06T01:52:00+01:00
14075
News
Risk management giant LexisNexis has partnered with Australian crypto exchange Blockbid to provide more secure know your customer and anti-money laundering meas...
LexisNexis Partners With Australian Crypto Exchange Blockbid to Increase Security
Helen Partz
2018-06-05T05:40:00+01:00
21095
Sponsored
A company has launched a new blockchain-powered identity verification app to help users avoid online fraud and to cut out the time consuming manual compliance p...
New Blockchain App For Quick Identity Verification To Help Protect Users’ Data
Katharine Sharpe
2018-05-30T21:13:00+01:00
19839
News
US and Canadian regulators have reportedly opened the largest coordinated crypto probe into suspicious crypto investment programs.
US and Canadian Securities Regulators Coordinate ICO Probe in ‘Operation Cryptosweep’
Helen Partz
2018-05-22T00:46:00+01:00
14977

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