Новости о Scams Crypto [ Фото новости ] [ Свежие новости ] | |
ICO Regulation: Ripple, NASDAQ and 30 Others Invited by Ohio Congressman for Discussion, Days Before ETF Decision
Come September, a number of key stakeholders in the global crypto industry, including Ripple, ICE, and NASDAQ, among many others, will meet a US Congressman from the state of Ohio to discuss initial coin offering (ICO) regulation. дальше »
2018-8-21 19:19 | |
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Crypto Industry Consortium Launches Self-Policing Program
ECoinmerce, a DAO e-commerce platform, has announced the launch of the Crypto Community Watch program, in partnership with a consortium of crypto industry organizations including ICO Alert, GZH, Step VC and NewEconomies. дальше »
2018-8-21 19:07 | |
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Why Are American Crypto Investors Main Targets for Hackers ?
Crypto theft and scams are not something new in the crypto world. Crypto hackers are always lurking, trying to make the most of any little opportunity they get around the globe. Many thefts and scams have happened all over the globe, something which basically means that, crypto hackers are into serious business and no matter […] The post Why Are American Crypto Investors Main Targets for Hackers ? appeared first on ZyCrypto. дальше »
2018-8-21 10:13 | |
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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 […] дальше »
2018-8-20 17:00 | |
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Social Media Pushing Crypto Scams Up Further
Social media has influenced our society in so many ways. Industries are also one sector that has benefited immensely from social media. Their various platforms have made it possible for information to be shared, viewed and consumed in vast quantities in a ready manner at all times. дальше »
2018-8-18 20:42 | |
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ICO and Phishing scams are pillaging the Crypto Community
According to report from Kaspersky Lab, an anti-virus and internet security firm, scammers made off with over $2. 3 million during the second quarter of 2018. A popular scheme for these phishers and scammers is to use fake websites and social media accounts to create a faux ICO to lure investors. дальше »
2018-8-18 18:31 | |
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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. дальше »
2018-8-18 15:19 | |
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Bitcoin Investor Sues AT&T For $224 Million in Alleged Crypto Fraud
While cryptocurrency scams and lawsuits are usually based on “exit-scams” and outright frauds, Michael Terpin, a U. S. -based cryptocurrency investor, has filed a mammoth $224 million lawsuit against his telecom operator, citing the theft of digital tokens. дальше »
2018-8-17 18:00 | |
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Crypto Scammers Stole $2.3 Million In Q2 2018 According to Kaspersky
New Report By Kaspersky Reveals That Crypto Scammers Stole $2. 3 Million In 2018 Q2 After doing a thorough research on cyber crimes, Kaspersky Lab reported that hackers earned more than $2. 3 million from cryptocurrency scams during the second quarter of 2018. дальше »
2018-8-16 04:28 | |
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Stop Unfollowing Ethereum Scam Bots, Twitter Actually Wants You To Follow Them Instead
Twitter hate cryptocurrency don’t they. It’s no surprise, it seems that Twitter is a hub for cryptocurrency scams. Though advertising is banned, it’s still very easy for people to set up fake pages for ICO’s/crypto events and even easier for people to run multiple Twitter bots for this purpose too. дальше »
2018-8-15 08:00 | |
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The Anatomy of Twitter Ethereum scams
Every time a prominent member of the crypto space sends a tweet, a Twitter bot who may or may not be impersonating the original poster posts a response urging users to send Ether to a specific address with the promise of huge short term returns that will sent back to anyone who participates. дальше »
2018-8-14 01:45 | |
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It’s Finished For This Finnish Bitcoin Scam
It is rare that Finland and Bitcoin scams are mentioned in the same sentence, according to reports from today though, this certainly seems to be the case, in an event that has seen a famous Thai actor by the name of Jiratpisit Jaravijit, scam 22-year-old Aarni Otava Saarimaa out of a large amount of Bitcoin. дальше »
2018-8-13 12:30 | |
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Bitcoin Magazine’s Week in Review: Getting Creative With Blockchain Solutions
This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival. дальше »
2018-8-13 20:52 | |
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United Kingdom Reports Crypto Scam Losses Worth $2.5 Million USD This Summer Already
The British Police has recently divulged an information that scams related to the cryptocurrency market have made 2 million GBP ($2.55 million USD) worth of losses in this summer. The information was made together with a public announcement that fraudulent schemes with crypto are very common and investors should be cautious. The statistics come from […] дальше »
2018-8-11 07:44 | |
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Crypto Twitter Bots Have Become Worse than Anyone Could Have Imagined
Cryptocurrency–One of the industry’s worst proponents is a pervasive, network of scam bots that has quickly come to litter the space of Twitter. While most social media users have become accustomed to the incessant “Ethereum giveaway” scams that adorn the profile of any crypto industry figure, the problem has begun to bleed over into other […] The post Crypto Twitter Bots Have Become Worse than Anyone Could Have Imagined appeared first on Ethereum World News. дальше »
2018-8-7 06:22 | |
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India Investigates Another Crypto Scam
Cryptocurrency scams have become a very real problem over the past few years. With so many new users entering this ecosystem as of late, it is evident that many are at risk of being scammed. In India, another big crypto scam has been uncovered, and two individuals associated with the venture have been arrested. Cryptocurrency […] дальше »
2018-8-4 20:00 | |
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StatX Messaging App Set to Revolutionize Information Sharing in the Crypto World
At a time when bad actors are taking over the social media, using it to perpetuate all kinds of scams, StatX has created an innovative platform for messaging and information sharing for the crypto and blockchain worlds. дальше »
2018-8-2 11:47 | |
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Crypto Savant Says KYC (Know Your Customer) and AML (Anti-Money Laundering) is Biggest Scam in Industry
KYC/AML Is a Bigger Scam Than Any Crypto Venture: Here’s Why It is definitely no secret that many new crypto ventures are later exposed to be scams, meant to make technological enthusiasts money before anyone notices. дальше »
2018-7-27 21:55 | |
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Try Changing Your Twitter Name To Elon Musk, NO WAIT, You Might Get Banned
Twitter have designed a genius plan to help reduce the number of cryptocurrency scams circulating the Twitter sphere. Well, we say genius but actually, we can’t help but question who came up with this idea… According to reports, Twitter is disabling any Twitter accounts that are unverified and use the display name ‘Elon Musk’. дальше »
2018-7-25 16:30 | |
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Crypto Scams, And The Scammers Who Scam The Stats
Bloomberg Research recently published a study from the Satis Group, an ICO advisory service, purporting to show that crypto is a minefield for bad investments. But not only was the reporting selective to the point of being misleading, some of the research itself was clearly gleaned from a cursory Google search – and it was dead […] The post Crypto Scams, And The Scammers Who Scam The Stats appeared first on Crypto Briefing. дальше »
2018-7-24 19:56 | |
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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 | |
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Crypto Market Leaders Call For Twitter to Ban ‘Scam Bots’
Crypto scam bots have become a common sight in the Twitter landscape, with many premier cryptocurrency personalities seeing an influx of fraudulent accounts commenting on their posts. This has become such a large problem that well-known cryptocurrency figures, like Binance’s CEO and Charlie Shrem, have signed an “open letter” calling for these scams to end. дальше »
2018-7-19 15:30 | |
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AmaZix BrandShield Partnership Step Up Combat Against Fraudulent ICO Projects
A partnership between Amazis and BrandShield a leading crypto community management firm and a cyber intelligence company respectively has been made to combat the influx of scammers in the cryptocurrency world. дальше »
2018-7-19 22:39 | |
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DagCoin Crypto Ponzi Scheme Evolves From OneCoin Success Factory Scam
DagCoin Ponzi Scheme Evidence Continues To Pile The OneCoin Ponzi scheme was a major scam that left thousands of investors with empty pockets and a dulled outlook on the crypto market. With the prevalence of scams like OneCoin’s, it is no wonder why many investors continue to be weary of approaching the newly-minted market with […] дальше »
2018-7-18 20:05 | |
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US Ranked Top Destination for Coin Offerings, Majority of ICOs Identified as Scams
The US remains a leading destination for ICO projects according to a new study that also ranks Switzerland and Singapore in the top three. The report notes that authorities in other jurisdictions, like Russia and Estonia, are working to adopt favorable regulations in order to attract more crypto startups. дальше »
2018-7-17 15:30 | |
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BrandShield to bring enterprise protection to AmaZix crypto communities
BrandShield, the AI-powered cyber intelligence company battling online brand abuse and scams, today announced its partnership with AmaZix, a leading community management and engagement firm for crypto startups. дальше »
2018-7-17 12:56 | |
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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 | |
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Initial coin offers in 2017
Satis Group prepared a report, in which it has shown that around 81% of the total number of initial coin offerings launched since 2017 have turned out to be scams. The crypto world has been developing rapidly, with Initial Coin Offering (ICO) becoming one of the most popular investments in the world. Satis Group, the дальше »
2018-7-16 18:17 | |
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Hodler’s Digest, July 9-15: While Mining ETH is a ‘Side Hustle’ for Google Co-Founder, Mining BTC for Russians May Fund Election ‘Interference’
More than 80 percent of ICOs in 2017 are identified as “scams,” while the UK sees crypto becoming mainstream within a decade — read more in our Hodler’s Digest
дальше »2018-7-15 18:42 | |
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Study Concludes 80 Percent of ICOs in 2017 Were “Scams”
Initial Coin Offerings (ICOs)–The bad news for ICOs continues to roll out this summer. Last month, TechCrunch published a review of the crypto industry, concluding that over a thousand projects were already considered dead, despite some still having a presence on exchange and coin listings. дальше »
2018-7-13 17:36 | |
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Special Unit Formed to Investigate Crypto Cases in India
A special investigations unit has been set up in the Indian state of Maharashtra where there is a rise in bitcoin-related scams. The unit will take over the investigation of all cases relating to cryptocurrency in the state that are currently handled by various police departments. дальше »
2018-7-11 16:35 | |
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Florida Wants Own Crypto Chief As Usage of Digital Currencies Increases
Despite the current market slump, the cryptocurrency industry continues to expand in Florida rapidly. With the increasing popularity of digital currencies, risks in the form of ICO scams and other crypto-related frauds have also increased. дальше »
2018-7-7 20:39 | |
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Bitcoin Users Beware, Crypto Hacking Crimes Via Copy & Paste Clipboard Malware Are Here
New Bitcoin And Crypto Hack Is Targeting Users There are many different ways to steal cryptocurrencies, and users should be aware of it. Do not trust low volume and low liquidity centralized exchanges. дальше »
2018-7-7 00:43 | |
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Ripple, Ethereum, Bitcoin Are ‘Last Coins Standing’ Defying Crypto Death Pool
Analysts’ reports reveal that the bitcoin bubble has perhaps burst, with over 800 cryptocurrencies having “died” because of crash in prices of coins, down to less than a cent. Many of them were scams and did not come into existence as real products. дальше »
2018-7-3 22:32 | |
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Facebook Reverses Cryptocurrency Ad Ban Amidst Rumors of a Coinbase Acquisition
Facebook has reversed its blanket ban on cryptocurrency ads and will now allow pre-approved crypto businesses to advertise. However, ICOs and binary options will still be prohibited from the platform. дальше »
2018-6-29 03:24 | |
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Ontario Securities Commission CEO Warns about Frauds in Crypto Market
Ontario Securities Commission CEO Maureen Jensen took the struggles of cryptocurrency investors into account as she spoke about the common frauds prevalent in the crypto markets recently. She said that the newness of this sector is making it more vulnerable to scams. дальше »
2018-6-26 21:01 | |
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FTC Predicts Consumers Will Lose Over $3 Billion to Crypto Frauds by the End of 2018
A Federal Trade Commission official claimed that cryptocurrency scams looted investors of $532 million in the first two months of 2018 and predicted that the total loss could inflate to $3 billion by the end of the year. дальше »
2018-6-26 21:01 | |
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Cryptocurrency Education Is Important, Now Somebody Get’s It
We are always discussing why we believe that cryptocurrency education is important, more so than regulations and prohibition. Censorship of crypto-advertising online by companies such as Twitter, Facebook and Google have only helped to hide honest and real crypto-brands from having their name spread and overall, people are still falling for cryptocurrency scams worldwide. дальше »
2018-6-26 06:00 | |
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