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
The U.S. SEC halts alleged ongoing crypto scam Meta 1 Coin, which promised up to 224,923% and is backed by a former state senator.
US SEC Freezes Assets of Alleged Crypto Scam Backed by a Former State Senator
Kollen Post
2020-03-20T21:00:00+00:00
4732
News
A new report from OXT Research shows the alleged PlusToken scam dumped BTC on regulated exchanges with KYC.
New PlusToken Report Shows KYC May Be Smoke and Mirrors
Benjamin Pirus
2020-03-12T00:23:00+00:00
5794
News
A study by a trust-gauging company claims that cryptocurrency-related scams are the second-riskiest in Canada and the U.S.
Better Business Bureau: Crypto Scams Are The Second Riskiest in North America
Felipe Erazo
2020-03-10T22:17:00+00:00
6261
News
Responding to Bitcoin’s recent falling prices, some experts see a correlation to traditional markets, while others see a correlation to PlusToken selling.
Bitcoin’s Plunge Due to Traditional Markets Falling or PlusToken Dumping?
Benjamin Pirus
2020-03-10T21:24:00+00:00
8098
Video
Ivan On Tech debate HEX founder Richard Heart on cryptocurrency fundamentals versus “pumpamentals,” how to spot a crypto scam and Bitcoin investment strategies.
Ivan on Tech Clashes With Richard Heart in Latest Cointelegraph Crypto Duel
Cointelegraph
2020-03-10T19:28:00+00:00
5584
News
The Swedish government is demanding action from Ukraine for an alleged $70 million fraud scheme that targeted victims who showed interest in cryptocurrency.
Swedish Foreign Minister Urges Ukraine to Investigate $70 Million Bitcoin Fraud
Andrey Shevchenko
2020-03-04T15:59:00+00:00
1727
News
US-based exchange Coinbase is being targeted by a new banking Trojan that steals Google 2FA Codes.
Threat Alert: New Trojans Targeting Major Crypto Exchanges Apps Discovered
Samuel Haig
2020-02-29T16:41:00+00:00
10497
News
FCoin announced it would reopen the exchange and draw a repayment scheme thanks to community cooperation, but can it compensate the thousands of Bitcoins it los...
FCoin Working to Resume Operations, Promises to Return Lost Funds
Andrey Shevchenko
2020-02-27T11:15:00+00:00
2660

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