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Cryptocurrencies Are Not A “Good Investment,” says US Senator Elizabeth Warren

"Cryptocurrency has created opportunities to scam investors, assist criminals, and worsen the climate crisis," is what else she thinks of crypto as she called for regulating the sector. The post Cryptocurrencies Are Not A “Good Investment,” says US Senator Elizabeth Warren first appeared on BitcoinExchangeGuide. дальше »

2021-6-10 15:53


Trump Says Bitcoin Is A “Scam” Because “It’s Another Currency Competing Against The Dollar”

Former President Donald Trump called Bitcoin a “scam against the dollar” in an interview on Fox Business Network on Monday. He also urged regulators to take action against it. “Bitcoin, it just seems like a scam,” said Trump when asked about his thoughts on cryptocurrency and the US stock market, which he is reportedly avoiding. дальше »

2021-6-7 20:13


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Cryptocurrency Related Scams Flood Tribunals in Spain

Spain has not been a stranger to the popularity of cryptocurrencies, and with this popularity, also comes the attention of people and organizations wanting to capitalize on the subject. Spanish tribunals have been flooded lately with lawsuits involving cryptocurrency scams related to bitcoin and ethereum based platforms, and the people using these to scam other […] дальше »

2021-6-1 08:30


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Dubai Authorities Warn Against Fake Digital Currency Dubai Coin

Dubai authorities issued a warning against a digital currency called Dubai Coin, stating that the token never received approval from any official authority.  Dubai Does Not Have an Official Digital Currency In a tweet on Thursday (Amy 27, 2021), the Dubai Media Office said that an unlicensed website was promoting the scam token and usingRead More дальше »

2021-5-29 20:00


Как распознать экзит-скам?

Громкий скандал вокруг турецкой криптовалютной биржи THODEX вновь напомнил криптовалютному сообществу о таком явлении, как экзит-скам (англ. exit [выход], scam [мошенничество]). Суть экзит-скама, как и любой другой мошеннической схемы, проста: украсть деньги ничего не подозревающих пользователей. дальше »

2021-5-18 21:01


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Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam

Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers from withdrawing their funds. дальше »

2021-5-1 21:30


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Turkish Crypto Exchange Exit Scam: CEO Flees Country, 62 People Detained, Users Cannot Access $2 Billion of Funds

A Turkish cryptocurrency exchange with about 400,000 users has been accused of pulling an exit scam. Its CEO has reportedly fled Turkey, allegedly taking $2 billion of customer funds with him. The police have an arrest warrant for the CEO and 62 people have already been detained in connection with the case. Crypto Exchange Accused […] дальше »

2021-4-24 16:30