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
An app that claims to enable users to earn BTC and ETH automatically is a front for ransomware and Trojans, a security researcher claims.
App Offering Free Bitcoin and Ether to Users Is a Scam, Malware Hunter Warns
Thomas Simms
2019-05-27T13:29:00+01:00
4757
News
The FCA has reported that ICAP Crypto is a clone firm borrowing details from ICAP Europe Limited.
UK Financial Watchdog Warns Public of Crypto Clone Firm
Max Boddy
2019-05-25T01:25:00+01:00
9044
News
The Financial Conduct Authority says crypto investors lost approximately $34 million from scams last year.
UK Watchdog Reports $34 Million Lost in Crypto and Forex Scams Last Year
Max Boddy
2019-05-21T02:05:00+01:00
8380
News
Facebook has revised its policy on blockchain-related ads and educational materials regarding cryptocurrencies.
Facebook Revises Policy on Blockchain Ads, Crypto-Related Materials
Max Boddy
2019-05-08T19:29:00+01:00
8125
News
Former OneCoin investor Christine Grablis is suing cryptocurrency firm OneCoin Ltd for fraud.
Former Investor Sues OneCoin Scheme, Seeks Class Action
Max Boddy
2019-05-08T00:05:00+01:00
14126
News
The Central Bank of Myanmar has received reports of several scams targeting consumers who lack understanding about crypto.
Myanmar’s Central Bank Warns Public Not to Use Crypto After Series of Scams Reported
Thomas Simms
2019-05-03T12:25:00+01:00
5860
News
Two New Zealand churches have denied allowing a crypto Ponzi scheme to preach to their congregations, and say they are launching legal action.
New Zealand Churches Deny Affiliation With Crypto Ponzi Scheme OneCoin
Thomas Simms
2019-05-02T21:56:00+01:00
5275
News
Canadian blockchain consulting firm Vanbex filed a lawsuit against its former contractor for false defamation.
Vanbex Founders Sue Former Contractor for False Statements That Firm Was a Scam
Helen Partz
2019-05-02T18:41:00+01:00
3195

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