Новости о Investment Scams [ Фото новости ] [ Свежие новости ] | |
Texas ICO Exterminators: Cryptocurrency Frauds Prosecuted as U.S. Crackdown Continues
Two more unscrupulous cryptocurrency scams were eliminated by Texas securities regulators. BitQyck and its bitqy token, and My Crypto Mine and its mining and investment activities, were both fraudulent projects operated to deceive the public and steal funds from investors. дальше »
2018-11-28 02:43 | |
|
New Zealand PM Used As Pawn In Fake News Site
Jacinda Arden, Prime Minister of New Zealand has had her face used by a fake news site in order to promote articles aimed at Facebook to encourage a crypto startup. A local media source, ‘Stuff’ reported on Friday that multiple sponsored posts have recently been promoted on Facebook by using the likeness of the New Zealand PM with headlines such as New Investment Plan For Kiwis which were targeted at several different age groups around the country. дальше »
2018-10-12 16:30 | |
|
|
Eos (EOS) Investors Unmoved By Bitcoin (BTC) Selloff
Chart for EOS/USD (1W) Cryptocurrency markets plunge deep in the red, dancing to the tune of Bitcoin (BTC). Eos (EOS) investors are not moved by this confusion. In fact, as the above weekly chart for EOS/USD shows, the price of Eos (EOS) has not corrected the same way as the rest of the market. дальше »
2018-10-11 00:30 | |
|
|
One Solution ICO
One Solution is an ecosystem combining within itself a decentralized fund for cryptocurrency investing, our own cryptocurrency possessing unique features, as well as a startup academy. The One Solution Fund eases the process of IСO investing, eliminates the issue of scams, opens up access to large investment discounts and bonuses. дальше »
2018-10-5 13:08 | |
|
|
New Zealand Police Issues Warning To Cryptocurrency Investors To Be Careful Of Scams
The New Zealand police have issued a warning to cryptocurrency investors to be careful of cryptocurrency scams and fraud in the choice of their investment. This was made known aftermath of a crypto fraud worth over $200,000. дальше »
2018-9-27 20:40 | |
|
|
Texas Securities Commission Issues Cease and Desist to Stop Cryptocurrency Scams
Russian cryptocurrency mining firm Coins Miner Investments, and Belize cryptocurrency wallet company Digital Bank were recently issued cease and desist orders by the Texas Securities Commissioner (TSC). дальше »
2018-9-21 12:49 | |
|
|
‘Bitcoin Fell Because of Weak Infrastructure,’ Says Distributed Global Partner
Jonathan Cheesman, a partner at investment firm Distributed Global, believes that the currect drop in Bitcoin's price is caused by macro trend, speculative dominance, regulatory uncertainty, short selling, and scams. дальше »
2018-9-10 13:57 | |
|
|
Thai Soap Opera Actor Scams Finnish Bitcoin Millionaire
According to the Bangkok Post, a Finnish Bitcoin millionaire, Aarni Otava Saarimaa, was scammed by a group of Thai people in 2017. Thailand’s Crime Suppression Division (CSD) noted that the Finnish man lost about 5,600 Bitcoins to the Thai gang through a fraudulent investment scheme. дальше »
2018-8-15 14:07 | |
|
|
These 5 ICO Exit Scams Cost Investors $100 Million
ICO exit scams over the last two years have left people $96. 8 million out of pocket, according to data compiled by blockchain intelligence firm Diar. However, this is only a drop in the ocean with regards to the influx of investment the cryptocurrency space is receiving. дальше »
2018-8-15 10:00 | |
|
|
British Cyber Crime Center Reports $2.5 Million Lost in Cryptocurrency Scams This Summer
A new report published by the British authorities warns citizens of a noticeable increase in cryptocurrency investment scams taking place within in the country over the summer. According to national fraud and cyber crime reporting center Action Fraud, 203 incidents of fraudsters cold calling victims using social media platforms to advertise ‘get rich quick’ investments involving… The post British Cyber Crime Center Reports $2. дальше »
2018-8-11 19:40 | |
|
|
Australia’s ACCC Scam Watch Site Issues Crypto Investment Warning
With the rapid rise in cryptocurrency prices at the end of 2017 and the start of this year, the market faced a soar in amounts lost due to fraud and scams in the field. According to the Australian Competition and Consumer Commission (ACCC) investment instruments have seen an increase in scams generally during the year […] дальше »
2018-7-24 10:07 | |
|
|
SATIS Group Report: ‘78% of ICOs are Scams’
The 2018 crypto ecosystem is looking significantly different than 2017. Although the values of the most prominent cryptocurrencies are down considerably from their December 2017 highs, new digital currencies issued through ICOs are receiving record investment. дальше »
2018-7-17 10:00 | |
|
|
12 |