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.

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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

The “rising popularity” of initial coin offerings is considered the main reason for growing scams and exploits among retail investors.

US SEC releases fresh investor alert against crypto investment scams

2021-09-06T10:05:50+01:00

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Some of the most common methods of duping crypto investors include false advertisements claiming to sell mining equipment and fake websites posing as crypto exc...

Kaspersky ranks cryptojackers among top malware threats in Africa

2021-09-03T14:19:46+01:00

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Scams make up the largest share of funds sent from Eastern Europe to illicit addresses.

Eastern European victims sent $815M to Ponzis and scams in the past year

2021-09-02T04:22:30+01:00

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Former BitConnect promoter Glenn Arcaro has pled guilty to his role in the saga, but the whereabouts of the firm’s founder, Satish Kumbhani, are unknown.

BitConnect promoter pleads guilty over Ponzi scheme as platform faces new SEC charges

2021-09-02T03:13:41+01:00

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NFT collector Pranksy has been refunded the 100 Ether he spent on a digital artwork fraudulently claiming to have been composed by popular artist, Banksy.

NFT whale 'Pranksy' pranked by fake Banksy for 97.7 ETH

2021-09-01T07:00:12+01:00

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Bitcoin-related investment scams have already exceeded $18.5 million, an increase of 44% compared to the total losses of nearly $12.8 million in 2020.

Australians lost over $25 million to bogus crypto investments: Report

2021-08-24T12:03:53+01:00

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Controversial crypto influencer Alex Saunders is making headlines again, with followers claiming he raised $57,000 in NFTs from them to launch a virtual communi...

Alex Saunders again under fire after virtual HQ in Decentraland fails to launch

2021-08-17T04:07:00+01:00

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Chinese wallets both sent and received more than $2 billion worth of crypto associated with illicit activities between April 2019 and June 2021.

China crypto crime: Still ‘top ranked’ for illicit activity, but crime is falling

2021-08-04T06:12:02+01:00

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