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
The U.S. SEC’s move to fine celebrities for fraudulent ICO advertising tells a cautionary tale to investors and would-be advertisers.
Celebs and ICOs: The Makings of a Dangerous Duo
Gareth Jenkinson
2018-12-04T15:36:00+00:00
3476
News
The Japanese Financial Services Agency is introducing new, stricter ICO regulation to protect investors.
Japan’s Financial Regulator to Introduce New ICO Regulations
Adrian Zmudzinski
2018-12-02T16:35:00+00:00
9132
Follow up
The suspect in the first criminal ICO case never issued a single token.
The Making of the First US ICO Fraud Case
Kirill Bryanov
2018-11-24T17:25:00+00:00
7199
News
Acting U.S. attorney general Matthew G. Whitaker is being scrutinized for putting his weight behind an alleged scam that touted a pseudo time travel crypto, amo...
US: Acting AG Backed Alleged ‘Invention-Promotion Scam’ Touting ‘Time Travel’ Crypto
Marie Huillet
2018-11-15T11:07:00+00:00
5246
News
North Korea has allegedly backed at least two scam coins this year, according to a recent report by a U.S. security firm.
North Korea Allegedly Backed Two Cryptocurrency Scams This Year
Helen Partz
2018-10-25T23:49:00+01:00
11183
In depth
From soap actors to former lawmakers, Cointelegraph takes stock of some of the most illustrious arrests of the figures behind crypto’s high crimes and misdemean...
Crypto Behind Bars: Arrests Making Headlines Across the Globe
Marie Huillet
2018-09-30T00:41:00+01:00
11893
News
333ETH, the number one DApp by user numbers, has received phishing and scam accusations from wallet provider MetaMask.
‘Active Scam’: MetaMask Adds Optional Block of Top Ethereum Decentralized App
William Suberg
2018-09-28T13:53:00+01:00
11168
News
A U.S. federal district judge has ruled that an allegedly fraudulent crypto token meets the definition of a commodity.
US Judge Rules to Bring Alleged Cryptocurrency Scam Under CFTC Oversight
Marie Huillet
2018-09-27T10:15:00+01:00
6956

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