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

New Year Special
2020 has been the year of DeFi, but not all has gone smoothly with the fledgling financial ecosystem.
Roundup of crypto hacks, exploits and heists in 2020
Martin Young
2020-12-26T14:07:00+00:00
37136
New Year Special
Crypto Twitter is a myopic dystopia that manages to be toxic even in a bull year.
Top 10 tweets of the year
Andrew Thurman
2020-12-26T14:00:00+00:00
13249
News
Russian crypto exchange Livecoin claims that it has suffered a “carefully planned attack,” but some in the community suspect an exit scam.
Livecoin exchange goes offline after Bitcoin price reportedly exceeds $320K
Helen Partz
2020-12-25T13:11:21+00:00
68548
News
The "public face of OneCoin" is in plea talks for a range of charges
OneCoin marketing guru in plea talks
Andrew Thurman
2020-12-19T18:21:04+00:00
22226
News
Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech's 2017 ICO.
DJ Khaled and Floyd Mayweather promoted his 2017 ICO; Now, he faces a year behind bars
Kollen Post
2020-12-15T19:56:33+00:00
42900
News
The SEC subpoenas the former owner's bank accounts to find out what happened to investments into Crypto Traders Management.
Crypto trader and accused Ponzi scheme is now fighting the SEC and jilted investors
Kollen Post
2020-12-08T18:50:08+00:00
3278
Expert Take
ICOs are revolutionary for business, though the fear of being scammed keeps investors at a distance.
Did you fall for it? 13 ICO scams that fooled thousands
Klaus Grobys
2020-12-06T09:14:00+00:00
24323
News
Phishers are coming after MetaMask users in increasingly clever ways.
CipherTrace warns of surge in funds lost to MetaMask phishers
Cyrus McNally
2020-12-03T05:41:29+00:00
7781

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