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

Analysis
How exactly do deepfakes work and why are they hard to detect and prevent? Experts believe blockchain technology has a role to play.
Deep Truths of Deepfakes — Tech That Can Fool Anyone
Shiraz Jagati
2019-12-22T08:03:00+00:00
8771
News
A Chinese cryptocurrency fitness app has reportedly been placed under investigation for allegedly illegal fundraising practices and financial fraud.
Chinese Crypto Fitness App Reportedly Under Investigation for Fraud
Marie Huillet
2019-12-18T12:23:00+00:00
3455
News
Law firm Miller Thomson wants to exhume the body of Gerald Cotten, the deceased owner of now-defunct Canadian crypto exchange QuadrigaCX.
QuadrigaCX Victims Request Proof of Gerald Cotten’s Death by Exhuming Body
Joeri Cant
2019-12-13T21:42:00+00:00
4518
News
A Pennsylvania man has been charged with conspiracy to commit wire fraud and extortion via a SIM swapping scheme targeting crypto execs and investors.
Pennsylvania Man Charged With SIM Swap Conspiracy to Steal Crypto
Marie Huillet
2019-12-13T10:24:00+00:00
2085
News
New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzi scheme BitClub Network.
Three Men Arrested for Running Alleged $722 Million Crypto Ponzi Scheme
Kollen Post
2019-12-10T23:59:00+00:00
14469
Follow up
New research suggests that the Bitcoin price could be still absorbing the effects of the alleged PlusToken exit scam.
PlusToken Effect: Alleged Asian Exit Scam to Blame for Market Decline?
Kirill Bryanov
2019-12-03T16:28:00+00:00
4417
News
A domain registry says the ongoing legal investigation into OneCoin compelled it to freeze its website, years after critics first accused the scam’s operators o...
OneCoin Website Goes Offline as Net Closes in on $4B Ponzi Scheme
William Suberg
2019-12-02T16:41:00+00:00
23665
News
Analysis shows bearish Bitcoin pressure may continue for the next two months if alleged ponzi PlusToken sells off what’s left of its 200k BTC war chest.
Alleged Scam PlusToken Selloff Could Drop BTC Price, Analyst Claims
Benjamin Pirus
2019-11-27T23:11:00+00:00
11954

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