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
Popular crypto influencer Alex Saunders is under heavy criticism, with numerous associates levying accusations that Saunders owes them significant sums of Bitco...
Nuggets News CEO under fire over alleged unpaid loans and investment funds
Samuel Haig
2021-07-28T04:22:56+01:00
9451
News
Four men have been arrested in Aichi Prefecture for allegedly running a fraudulent crypto scheme that drew in 20,000 Japanese investors and raised 6 billion yen...
Japanese police arrest alleged masterminds behind $55M ‘AI-led‘ crypto scam
Marie Huillet
2021-07-14T09:51:23+01:00
2639
News
Four of six U.S.-based promoters of the notorious BitConnect Ponzi scheme have reached settlement agreements with the SEC.
SEC closes in on settlements with US BitConnect promoters for millions
Samuel Haig
2021-07-08T03:25:39+01:00
5604
News
The alleged fraudster’s crypto brokerage filed for bankruptcy in 2019 after claiming to have been the victim of a hack.
Brazil’s ‘Bitcoin King’ arrested over 7,000 missing BTC
Brian Quarmby
2021-07-06T07:22:42+01:00
5533
News
AfriCrypt’s founders deny running off with billions in customers funds, asserting they went into hiding after receiving death threats from “dangerous people.”
South African asset manager denies stealing billions from users, claims $5M was lost in hack
Brian Quarmby
2021-06-29T04:50:50+01:00
6159
News
The Game is facing a $12 million judgment for his role in an allegedly unregistered initial coin offering.
Rapper The Game facing $12M judgment along with execs in ICO case
Brian Quarmby
2021-06-25T08:09:34+01:00
6070
Opinion
Cryptocurrencies represent far less of a market for criminals compared to traditional finance, so crypto bans won’t solve the problem.
Banning cryptocurrencies to counter crime is a nonsensical excuse
Mervik Haums
2021-06-24T10:11:00+01:00
2747
News
Developers dumping tokens and making off with the proceeds is the latest scourge to plague DeFi.
Beware of ‘soft rugs’ — A growing menace in decentralized finance
Martin Young
2021-06-24T05:49:49+01:00
11449

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