Cryptocurrency scammers have netted $4.26B so far this year, report

Cryptocurrency scammers have netted $4.26B so far this year, report
фото показано с : thenextweb.com

2019-8-13 12:22

Cryptocurrency scammers continued to swindle funds throughout Q2 2019, netting approximately $4. 26 billion so far this year. According to CipherTrace latest report, insider thefts were by far the largest offenders, netting massive loses on investors and cryptocurrency exchange users.

If things carry on the way they are, 2019 could go down in cryptocurrency history as the year of the exit scam. Aside from the QuadrigaCX disaster, Plus Token app, a cryptocurrency wallet and exchange (and alleged Ponzi scheme based in South Korea) is thought to have defrauded millions of victims out of a staggering $2. 9 billion in cryptocurrency assets. In terms…

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cryptocurrency year far 2019 netting scammers billion

Источник: thenextweb.com

cryptocurrency year → Результатов: 126


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Cryptocurrency Adoption Increasing As Real-world Transactions Continue to Grow Rapidly Says Weiss Analyst

With only a couple of weeks to go before the year ends, it is probably safe to say by now that 2018 has not been a good year for the cryptocurrency market. The total market valuation, which peaked at more than $800 billion in January this year, is now down to a little over a […] Cryptocurrency Adoption Increasing As Real-world Transactions Continue to Grow Rapidly Says Weiss Analyst was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-12-17 20:14


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Stellar [XLM]: Possible Ascending Triangle?

On the 3-day chart, Stellar has been moving above strong support (green line) for the past 240 days. In early November we had the first bullish MA cross in more than a year (9-day SMA crosses 26-day SMA), but the price quickly hit resistance at both the cloud and the 100-day SMA on November 13 […] Stellar [XLM]: Possible Ascending Triangle? was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-11-17 15:29


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Estonia Issues Over 900 Licenses to Cryptocurrency Businesses

In less than a year since Estonia introduced licensing for companies operating in the cryptocurrency industry, the number of licenses issued has surpassed 900. Authorities in the Baltic country have adopted a rather progressive approach to regulating the crypto space but startups have complained that local banks are still reluctant to offer them regular services.

2018-11-17 12:15


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Cryptocurrency Price Crash May Be Necessary for the Industry to Mature

The cryptocurrency industry’s market cap recently fell to its lowest state in over a year after a long period of stability. According to a CNBC interview with entrepreneur Alexis Ohanian, published on November 16, 2018, the founder of Reddit believes that the cryptocurrency price crash may be a necessary step for the industry to mature and provide tremendous value over.

2018-11-17 10:00


Twitter on the Defensive, Blames Third-Party App for Recent Scams

Twitter is pointing the finger at an unnamed third-party app as the party responsible for a string of cryptocurrency giveaway scams in recent weeks involving some major brands. Throughout the year, the popular social media platform Twitter has been in a losing battle against a massive botnet and cybercriminals who are hijacking prominent, verified accounts.

2018-11-17 03:00


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Nvidia Shares Fall 19% After Company Reveals Q4 Revenue Might Fall Short By $700M Due To Falling Crypto-related GPU Demand

Even without directly investing in cryptocurrencies, Nvidia was one of the biggest winners in 2017’s crypto boom. With last year’s soaring prices of digital currencies, the company’s GPUs were selling like hotcakes as crypto miners, who were busy building their mining rigs back then, snapped up stock worth $776 million in 2017 alone.

2018-11-16 16:09


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Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs

A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds.

2018-11-16 14:18


How to Use GameCredits (GAME) Coin on Bittrex: Review

The year of 2018 was very successful in the history of the gaming market, whose revenues exceeded the $100 billion mark, amounting to $109 billion. Global revenues reached around $70 billion. Increased income of 56% over six years illustrates not just how gaming companies attract consumers for the first time, but also how they have become leaders […] How to Use GameCredits (GAME) Coin on Bittrex: Review was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-11-15 16:07


Target and Google Official Twitter Accounts Hacked, Used for Crypto Scams

In what is becoming an emerging trend, Twitter accounts of popular brands are being hacked in an attempt to scam unsuspecting users out of their cryptocurrencies. Target and Google are two high profile targets that have seen their accounts taken over by hackers who, in turn, have used them to scam followers by advertising fraudulent crypto giveaways.

2018-11-15 23:40


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Blockchain Technology-Based Oil and Energy Platform Primed to go Live by 2018 End

A blockchain technology-based platform backed by global oil and energy giants BP, Shell, and Equinor is poised to go live by the end of the year, reports S&P Global, November 12, 2018. Aim to Modernize Physical Energy Post-trade Processes In the 21st-century trade world, the global energy and oil industry still relies a great deal on orthodox and outdated paperwork.

2018-11-15 22:00


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