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

Top News

Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

Shiba Inu rebounds 40% despite major selling by SHIB whales

One currency to rule them all: Facebook’s Diem has global ambitions

Shiba Inu is now a top-20 cryptocurrency with SHIB price soaring 300% in 9 days

Check out this week’s Bad Crypto podcast.

Digital Currency, Akoin and Blockchain Voting: Bad Crypto News of the Week

2020-08-22T22:00:00+01:00

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Is the rebasing project a useful economic experiment? Some of the crypto A-list says it’s just another scam.

What’s the Deal With Yam Finance?

2020-08-21T17:37:00+01:00

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While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him.

CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them

2020-08-21T16:48:00+01:00

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Impersonation scams continue to permeate the cryptocurrency space.

KuCoin Warns of Impersonator Website Offering Incentives to Deposit Crypto

2020-08-19T13:01:00+01:00

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The Texas State Securities Board and Alabama Securities Commission issued cease and desist orders in response to a crypto debit card scam.

Two States Sanction South African Firms for Crypto Debit Card Fraud

2020-08-18T05:38:00+01:00

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A different kind of scam.

Former Florida Tax Collector Used Public Funds for Blockchain Company

2020-08-16T23:00:00+01:00

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Check out this week’s Bad Crypto podcast.

Bull Runs, Mining, and Tor Attacks: Bad Crypto News of the Week

2020-08-16T00:00:00+01:00

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The NCSC has gone scorched earth on crypto scams.

UK Crackdown Pulls Thousands of Crypto Scams Offline

2020-08-14T17:34:00+01:00

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