Новости о Scams Exchanges [ Фото новости ] [ Свежие новости ] | |
Probit Exchange Review – Fees, Supported Countries & Coins, Deposits & Withdrawals
The cryptoverse is no stranger to scams. Every week we hear and read about investors and traders getting scammed, which is the clearest thing about cryptocurrency exchanges. Scams are more common, so many lose it all because of malevolent actors. дальше »
2021-12-21 16:30 | |
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Crypto exchanges continue to fail as hacks and exit scams bite
Centralized crypto exchanges are harder to run than they look. This feature looks at notable exchange failures of the last decade and the escalating ecosystem damage caused by hackers and crooked founders. дальше »
2021-7-20 15:01 | |
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Britain’s NatWest Group is Latest to Cap Daily Transfers to Crypto Exchanges
One of Britain’s biggest domestic lenders, NatWest Group, has capped the daily amount customers can send to cryptocurrency exchanges due to concerns over investment scams and fraud. This also affects leading cryptocurrency exchange Binance, which, as we reported, has already removed the ability to deposit and withdraw British Pounds (GBP) from the platform through Faster […] The post Britain’s NatWest Group is Latest to Cap Daily Transfers to Crypto Exchanges first appeared on BitcoinExchangeGuide. дальше »
2021-6-30 18:00 | |
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UK’s Top Bank NatWest Restricts Transactions to Crypto Exchanges Including Binance
The National Westminster Bank (NatWest) has temporarily imposed a limit on the daily amount that its clients can send to crypto exchanges like Binance, over concerns of rising cases of crypto-related scams and fraud, according to the Bank’s spokesperson. дальше »
2021-6-30 16:05 | |
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British Bank Natwest Imposes Daily Limit on Transfers to Cryptocurrency Exchanges Over Fraud Concerns
A major British bank, Natwest, has put a limit on fund transfers to cryptocurrency exchanges over concerns of fraud and scams related to cryptocurrencies. The bank is also blocking payments to a number of cryptocurrency asset firms. дальше »
2021-6-30 14:30 | |
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Ciphertrace Report Shows Crypto Crime Moving to Defi
Ciphertrace, a blockchain analytics company, has announced that crypto-related crimes have moved to the realm of decentralized finance (defi) apps and protocols. Now, the impact these hacks and exploits represent is way bigger than the one classic hacks to centralized exchanges and other scams do, according to their latest “Cryptocurrency Crime and Anti-Money Laundering Report.” […] дальше »
2021-5-15 03:30 | |
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US Bitcoin Trader Pleads Guilty to Aiding Romance and Lottery Scams Launder over $600k
A crypto trader from the Northborough US Austin Nedved has been charged with knowingly laundering $630,000 in proceeds from victims of romance and lottery scams via decentralized exchanges. According to the Massachusetts Office of the U. дальше »
2020-12-20 19:26 | |
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UNI Holders Continue to Increase as Uniswap Dominance Jumps 24% in Just Over a Month
While centralized cryptocurrency exchanges struggle to live, with at least 75 of them closed down due to hacks and scams so far this year, Decentralized Exchanges (DEX) are leading 2020. These past couple of weeks, even big exchanges like KuCoin and BitMEX weathered some storms. дальше »
2020-10-8 19:27 | |
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These Crypto Exchanges are Seeing Massive Inflows of Illicit Funding, Claims Report
It’s no secret that the anonymous and entirely digital crypto market is rife with scams, fraud, and crime. Although this only accounts for a small portion of the market as a whole, it is still a thorn in the side of the industry. дальше »
2020-7-15 05:00 | |
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Bitcoin Scammers Have Stolen $24 Million in First Half of 2020: Whale Alert Report
In the first six months of 2020, scammers made off with about $24 million in bitcoin, as per the Twitter bot Whale Alert's latest report. These scams involved giveaways, sextortion, fake exchanges, fake ICO's, bitcoin recovery, video scams, Ponzi schemes, fake tumblers, malware, and so on. дальше »
2020-7-14 21:54 | |
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Stay Safe From Coronavirus but also Keep your Bitcoin(s) Safe
The time is ripe for another round of scams and shady schemes, as the coronavirus panic is used to extort potential Bitcoin buyers. Beware of scammy schemes or shady exchanges. Scammers May Seek Naive Bitcoin Investors at Times of Panic Scammers may be hunting for naive Bitcoin investors during times of panic. дальше »
2020-3-15 17:00 | |
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WCX Exchange Review 2020 – Is WCX Legit And Safe Place To Trade?
Trading platforms are popping up all over the market lately, as more and more people are looking into either buying their first crypto or betting on/against its future. Some of those platforms turn out to be total duds and outright scams, as we saw with exchanges such as Mt. дальше »
2019-12-17 18:32 | |
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Crypto Crimes Amount to 2.7 Trillion Won in Damage in Two-Year Timeframe Reveals South Korea
Crypto crimes, in the form of hacks, scams and money laundering, have become increasingly popular, ever since the market picked up. Crypto traders of today have heard of every possible way their assets can be compromised, whether this implies straight out of one’s personal wallets, crypto exchanges or falsified initial coin offerings. According to the […] дальше »
2019-7-22 00:11 | |
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Pre-FUD Announcement: Bitfinex and Ethfinex Going Offline June 26h to Upgrade Crypto Exchanges
With the skepticism of cryptocurrency exchanges in the last year going down for hacks or exit scams, Bitfinex has taken a transparent approach and announced the upgrade of their platform well in advance. дальше »
2019-6-24 00:44 | |
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Launching a Project? How Choosing the Wrong Exchange can be Fatal
REMCO describes why they decided to list their token on DigiFinex, a Singapore-based cryptocurrency exchange, and what dangers projects need to look out for. As the market comes back to life, listing activity on crypto exchanges has also picked up. дальше »
2019-6-15 19:53 | |
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Binance, Coinbase record highest YTD exchange traffic; real exchanges making their mark?
Binance and Coinbase’s success and popularity, arguably the two most important cryptocurrency exchanges in the world, can be gauged using a metric that measures the amount of people they draw in. дальше »
2019-6-10 21:30 | |
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Polish Cryptocurrency Exchange Coinroom Exit Scams With Customer Funds
By CCN: Coinroom, one of the largest cryptocurrency exchanges in Poland, has suddenly closed down its services in April as part of an exit scam that had left thousands of customers as victims. According to the Polish media outlet Money. дальше »
2019-6-7 12:39 | |
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Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Your Crypto Winter = Criminals’ Summer: Q1 2019 Crypto Thefts, Fraud Hit Whopping $1.2 Billion
By CCN. com: Even as the bearish conditions in the crypto markets persisted in this year’s first quarter, bad actors in the sector continued to thrive. According to cybersecurity firm CipherTrace, during the first quarter of the year, the amount that bad actors generated from stealing from bitcoin exchanges and operating cryptocurrrency scams reached $1. дальше »
2019-5-1 15:13 | |
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Binance Labs invests in crypto cybersecurity tool PhishFort
CryptoNinjas Binance Labs, the venture arm of crypto exchange company Binance, announced today it has invested in PhishFort, a tool which protects high-risk companies, such as crypto exchanges, ICOs, and token platforms, from phishing attacks and scams. дальше »
2019-4-29 14:20 | |
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WCX Exchange Review 2019 – Is WCX Legit And Safe Place To Trade?
Trading platforms are popping up all over the market lately, as more and more people are looking into either buying their first crypto or betting on/against its future. Some of those platforms turn out to be total duds and outright scams, as we saw with exchanges such as Mt. дальше »
2019-4-19 01:43 | |
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CryptoBridge Cryptocurrency Exchange Review
Cryptocurrency exchanges have evolved over the past few years. Whether it has to do with the endless hacks, the inflation of trading volume, or the exit scams. A new generation of exchanges has come to light known as DEXs or Decentralized Exchanges. дальше »
2019-2-5 09:27 | |
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Crypto Thefts, Scams On The Rise Finds New Research
Thefts and scams are plaguing the crypto space, which saw US$1. 7 billion worth of cryptocurrencies being stolen and scammed in 2018, a sharp increase despite a slump in the market, according to the CipherTrace 2018 Q4 2018 Cryptocurrency Anti-Money Laundering Report. дальше »
2019-2-2 15:11 | |
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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. дальше »
2019-1-23 00:57 | |
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How To Trade Cryptocurrencies Worry-free
For cryptocurrency investors, security and transparency take the driver’s seat when selecting the exchange in which to do their trades. And because several exchanges resulted in exit scams and regulatory non-compliance, investors find it increasingly difficult to find trusted exchange platforms. дальше »
2018-12-3 19:00 | |
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Why a Cryptocurrency Exchange Rating System is Overdue – Cointelligence [Interview]
Bitcoinist spoke with On Yavin, CEO of Cointelligence, an educational and data platform for the cryptocurrency space that will soon launch the first-ever cryptocurrency exchange rating system in early 2019. дальше »
2018-12-1 16:00 | |
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Security researcher finds Google Play app phishing for crypto exchange login details
Security and malware researcher Lukas Stefanko, who’s known for catching cryptocurrency-related scams, has recently found an app on Google’s Play Store phishing users’ credentials on conventional banking apps and cryptocurrency exchanges. дальше »
2018-11-5 13:51 | |
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Nasdaq can help to stamp out manipulation and other scams besieging digital assets
In a paper released on Thursday, Nasdaq Inc. said it has spent decades developing tools to police securities, currencies and other markets, and can use them to stamp out manipulation and other scams besieging digital assets, Bloomberg reported. дальше »
2018-11-2 17:52 | |
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North Korean Hacking Group Lazarus Behind $571M in Hacks Since January 2017
North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges. дальше »
2018-10-20 00:22 | |
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Exploring Crypto’s Most Common Scams
Cryptocurrency exchanges are still unregulated, though many go to great lengths to operate ethically. Digital assets as of now are not yet insured by organizations such as the FDIC, meaning if you lose your crypto, it could be gone for good. дальше »
2018-10-10 07:00 | |
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Blockchain.io wants to reshape your experience with cryptocurrencies
The world of cryptocurrencies has come a long way since the invention of Bitcoin in 2008. It still has a long way to go. As a new user who wants to become engaged in the industry, you must navigate your way through thousands of coins, dozens of exchanges, a patchwork of regulations, all the while dodging ICO scams and making sure your digital fortune is secure. дальше »
2018-9-27 01:00 | |
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Despite Crackdown, Fake Ethereum App Scams Google Play Users
A copycat Ethereum application on Google Play came under scrutiny earlier this week–scamming users under the pretext of selling them 1 ether, without selling any actual ether. Several users were tricked into buying the non-existent token, according to Hard Fork. дальше »
2018-8-23 00:00 | |
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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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Pumps and Dumps of Cryptocurrencies: An Old Scam Made new
In sharp contrast to their original mission statement, there are many “pink sheet” or “penny stock” scams that go mostly unnoticed by the SEC and the exchanges. These Microcap Stock Fraud schemes run into the billions annually according to August 8, 2018, reports. дальше »
2018-8-9 20:00 | |
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Blockchain Auditing and the Industry’s "Knowledge Gap"
The advent of smart contracts has long drawn interest for its potential to revolutionize business agreements. There’s just one problem, and it’s one that has affected many spheres of the cryptocurrency space: a knowledge gap. дальше »
2018-7-13 19:12 | |
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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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IT Security Company Partners With Exchanges and Wallets to Block Usage of Stolen Crypto
A Singapore-based blockchain security company has developed a crowdsourced threat intelligence platform to protect digital wallets and exchanges from hackers by collecting, sharing and analyzing scams, hackings, and fraud data #SPONSORED дальше »
2018-6-26 05:47 | |
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South Korean Cryptocurrency Exchanges Struggle To Find Insurers
Due to recent security breaches and thefts among some large-scale cryptocurrency exchange platforms, the need for exchange insurance is booming. Many insurance companies, however, are hesitant to take the risk — citing their distrust in current security measures. дальше »
2018-6-26 03:00 | |
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Experts say Cryptocurrency Crimes will be on the Rise this Year
The cryptocurrency space is filled with crime. Bitcoin and other cryptocurrencies are used everyday for the dealing of contraband goods and prohibited services. Cryptocurrency Exchanges are being hacked and robbed of millions at an increasing rate, money laundering efforts are being aided by various coins, and ICO scams continue to cast doubt over the […] The post Experts say Cryptocurrency Crimes will be on the Rise this Year appeared first on ZyCrypto. дальше »
2018-6-24 21:22 | |
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Ukrainian Men Arrested Over The Operation Of Cryptocurrency Scams
The regulatory crackdown on fraudulent and malicious cryptocurrency operations has continued, with more reports showing scams falling to the might of regulators. The BleepingComputer reported that Ukrainian men had been arrested on suspicions of the operation of fraudulent cryptocurrency exchanges. дальше »
2018-6-23 14:30 | |
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Is This The Next Big Crypto Scam?
Generally, when we see reports of cryptocurrency and blockchain crime, we see reports of either hackers or ICO based scams. I suppose these methods are the most common for stealing crypto assets because ultimately, they are the most covert. дальше »
2018-6-22 11:30 | |
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