FCA Issues Warning Against Scams

FCA Issues Warning Against Scams
фото показано с : btcmanager.com

2019-2-7 22:00

The FCA has announced that the amount lost to scams in 2018 reached $255 million in 2018 and urged investors to beware before they spend money on investors, as per a February 6, 2019 press release. Conning Crypto  Scams are nothing new, however the sheer amount of money lost to various scams, including crypto scams,Read MoreRead More.

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scams 2018 amount money investors lost crypto

Источник: btcmanager.com

scams 2018 → Результатов: 64


Исследование: в 2018 году скамеры увели $36 млн в криптовалюте Ethereum

В результате различных мошеннических схем владельцы криптовалюты Ethereum лишились в 2018 году $36 млн в долларовом выражении. Это вдвое больше, чем в 2017 году, когда у пользователей было похищено $17 млн, говорится в исследовании аналитической компании Chainalysis.

2019-1-25 22:59


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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.

2019-1-23 00:57


Bitcoin Scams: Singaporeans Losing Thousands of Dollars to Crypto Fraudsters

Singapore authorities recent report that residents have lost about $78,000 to fraudulent online platforms in three months. Online Cryptocurrency Scam Using Fake Personalities The Straits Times reports that Singapore residents have fallen victim to some online Bitcoin scams in a couple of months, losing up to $78,000 between September and November 2018.

2018-12-6 11:44


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


Crypto Trading Revenue to Double in 2018 Despite Bearish Market, Analysts Predict

Crypto prices have risen to dizzying heights and then gone through bearish times over the years. Traders have made millions of dollars and others have lost just as much. Some institutions have hailed cryptos as the next big thing while others have banished them, terming them bubbles and scams. However, there has been one market […]

2018-8-20 17:00


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Kaspersky’s Report Claims $2.3 Million Stolen by Cryptocurrency Scammers in Q2 2018

A new report released by Kaspersky Labs claims that the mammoth amount of $2. 3 million was lost in crypto scams in the second quarter of this year, and cybercriminals are responsible for it. The Moscow-based antivirus and security firm further reveals in its report titled “Spam and Phishing in Q2 2018” that it was successful in […] Kaspersky’s Report Claims $2.

2018-8-18 15:19


FCA Warns U.K. Investors of Elaborate Cryptocurrency Scams Involving Prestigious London Addresses

The U. K. Financial Conduct Authority (FCA) has warned local investors to be wary of elaborate cryptocurrency scams, some of which claim prestigious physical addresses in London. Details of the Cryptocurrency Schemes In an official release by the FCA on Friday (August 17, 2018), the financial watchdog describes several ways fraudulent cryptocurrency schemes are carried out.

2018-8-18 01:34


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