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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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

Bitcoin's $100K price target returns as BTC price breaks out of bull pennant

What Bitcoin correction? BTC price holds $55K despite several bearish indicators

Fraud is a sad but undeniable part of the crypto world. But how do you fight it, identify it and stay attuned to the latest scams?

Crypto Scams: The Effect on Consumers and Legitimate Businesses

Connor Blenkinsop

2019-10-08T14:37:00+01:00

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Investigations into crypto businesses by the U.K. Financial Conduct Authority have surged by 74%, it is reported.

UK Financial Regulator’s Crypto Investigations Surge 74% in 2019: Report

2019-10-07T13:47:00+01:00

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The U.S. District Court for the Southern District of New York ordered cryptocurrency company Longfin to pay a total of $6.7 million in penalties.

Court Orders Purported Crypto Company Longfin to Pay $6.7M Penalty

2019-10-01T02:25:00+01:00

4894

The highest gas-guzzling Ethereum contract in the industry, dubbed FairWin, is allegedly putting user funds at risk and continues to guzzle a major amount of ga...

Report: Ethereum’s Gas-Guzzling Suspected Ponzi FairWin Funds at Risk

2019-09-27T12:39:00+01:00

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Fraudulent advertisements have reportedly begun to circulate Facebook, offering to join the Telegram Open Network investment platform.

Fraudulent TON Investment Ads Reportedly Circulating Facebook

2019-09-20T19:32:00+01:00

1980

Brazilian crypto exchange branded as a financial pyramid Atlas Quantum rejects court deadline to resolve its late Bitcoin withdrawal situation.

Brazilian Crypto Exchange Snubs Court Deadline to Fix Withdrawals

2019-09-20T00:52:00+01:00

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The U.K. arm of cryptocurrency exchange Coinbase settled a lawsuit with a man who lost 80 Bitcoins in an email phishing attack.

Updated: Coinbase UK Agrees to Return 80 BTC to Victim of Email Phishing Attack

2019-09-12T01:40:00+01:00

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Experts share their insights on how to best avoid crypto exit scams, highlighting the biggest red flags investors should look out for.

Crypto Exit Scams — How to Avoid Falling Victim

2019-09-09T09:13:00+01:00

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