Please note, this is a STATIC archive of website cointelegraph.com from October 2021, cach3.com does not collect or store any user information, there is no "phishing" involved.

Scams News

Top News

Is Dogecoin set to follow Shiba Inu’s (SHIB) 400% breakout?

'Much ow' ahead? Dogecoin chart fractal puts Shiba Inu's 390% QTD rally in danger

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

Billions worth of Bitcoin has reportedly vanished along with the operators of South African crypto firm AfriCrypt. Is it a scam or a hack?

$3.6B in Bitcoin vanishes in ‘hack’ along with owners of South African crypto platform

2021-06-24T02:36:41+01:00

27785

A new report from Elliptic has found that unregistered securities offerings account for more than half of all crypto-related fines handed out by U.S. regulators...

With US regulators handing out $2.5B in fines since 2014, crypto is not the 'wild west' of finance

2021-06-22T07:22:13+01:00

3523

Bank TSB is set to become the latest financial institution in the United Kingdom to prevent customers from investing in crypto.

Bank TSB set to bar 5.4M customers from buying crypto

Osato Avan-Nomayo

2021-06-21T12:29:56+01:00

10794

Ledger customers have reported receiving fake replacement devices in the mail, designed to phish private security information.

Scammers mail out fake hardware wallets to victims of Ledger data breach

2021-06-17T10:35:27+01:00

9246

One random cryptocurrency’s market valuation jumped by billions of dollars in just three hours, reaching the 17th spot on the top crypto index.

This unknown cryptocurrency soared by 164,842% in hours, only to crash 99%

2021-06-15T08:30:00+01:00

58100

After minting a memecoin, a solo developer now has to grow his Frankenstein creation into a success.

A man and his S.C.A.M.: Solo dev ‘Dreesus’ on making a memecoin legit

2021-06-11T20:54:10+01:00

8785

Some of those caught up in an alleged $3.6 billion crypto Ponzi scheme are refusing to aid police investigations as they still expect to triple their investment...

Alleged $3.6B crypto Ponzi's 'victims' still believe the exchange is legit

2021-06-10T05:40:53+01:00

11436

Dubai does not have an official cryptocurrency, officials state.

UAE authority issues warning about Dubai Coin

2021-05-28T09:51:36+01:00

15087