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.

Scams News

News
A 36-year-old man from Kerala was arrested under charges of cryptocurrency fraud.
Indian man arrested on charges of crypto fraud via 'Morris Coin' scheme
Mohammad Musharraf
2020-09-30T11:48:00+01:00
46010
AUDIO
Check out this week’s Bad Crypto podcast.
Crypto hedge funds and mining regulations: Bad crypto news of the week
Joel Comm
2020-09-26T22:00:00+01:00
7751
News
Banks cleared over $2 trillion in "suspicious" transactions. How did crypto fare in comparison?
Major banks implicated in the FinCen leak take a beating in the stock market
Michael Kapilkov
2020-09-22T22:37:56+01:00
5664
AUDIO
Check out this week’s Bad Crypto podcast.
DeFi, celebrities charged and Kiss: Bad crypto news of the week
Joel Comm
2020-09-19T22:00:00+01:00
8597
News
The region's traders are highly aware of scams and avoid them.
African traders least likely to fall for crypto scams: Chainalysis
Turner Wright
2020-09-17T02:13:15+01:00
3103
News
Tron’s primary DeFi project whitelisted what looks like a scam.
Tron legitimized a project that pulled an exit scam, community says
Andrey Shevchenko
2020-09-15T16:32:00+01:00
23764
News
Researchers are warning that the supposed scheme could have swindled billions.
Alleged crypto Ponzi scheme targeting Spanish speakers freezes user funds
Felipe Erazo
2020-09-15T14:19:00+01:00
4823
News
Check out this week’s Bad Crypto podcast.
Bitcoin’s obituary and a Starbucks blockchain: Bad crypto news of the week
Joel Comm
2020-09-12T22:00:00+01:00
15839

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