Scammers / Заголовки новостей 
$6.4 Million Lost In Latest Base-Native DeFi Protocol Rug Pull
Magnate Finance, a DeFi lending protocol on the Ethereum layer-2 network Base, is reported to have conducted a rug pull, robbing its users of $6. 4 million worth of assets. This event represents the latest troubling incident on the Base network in merely a month of its official mainnet launch. дальше »
2023-8-26 19:00
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FTX Warns Its Customers About Scammers Offering Return Of Their Lost Funds
Bad actors are attracted to the blockchain space due to its anonymous nature; these individuals seek to scam and steal funds from investors. This time, a group of fraudsters targets the already embattled investors of the bankrupt crypto exchange FTX. дальше »
2023-2-4 01:00
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How Scammers Used CoinMarketCap To Carry Out Crypto Scheme
Scams happen all the time in the crypto space but recently, the scammers have had to go through more sophisticated channels to make their scams more believable since more people are aware of how the more popular scams are carried out. дальше »
2022-4-4 20:00
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Dash Nigeria Takes Digital Currency Education Campaign to Regulators and Key Institutions
With sophisticated fraud schemes seemingly overwhelming the African crypto market, there is a growing need for players in the space to help fight this scourge. Some are responding through increased educational campaigns, which they hope will not only turn the tide against scammers but will also attract masses to cryptocurrencies. дальше »
2020-8-28 10:30
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Coronavirus Has Erased 33% of Crypto Scammers’ Revenue: Chainalysis
Research firm Chainalysis found that even though crypto scammers were seeing high numbers of transactions, this year's dramatic market tumble means their actual profit was a fraction of what it used to be. дальше »
2020-4-11 16:00
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How Imposters Scam Entrepreneurs Out of Their Crypto
It's a new twist on an old scam: Someone pretending to represent a major media company will approach a small business offering to write about them… for a price, this time in crypto. дальше »
2020-4-9 23:45
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$30m in Ethereum Entered Huobi in 7 Days: Why It Is Bad for ETH Prices
Ethereum is not having the greatest start to 2020. Prices are dumping again from levels which are already at rock bottom as more ETH gets liquidated on exchanges. Ethereum Keeps Dumping Since New Year’s day ETH has dumped over 5% and the rout has continued for the third day of the month. дальше »
2020-1-3 10:00
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Top 5 Tips Prior to Engaging in OTC Bitcoin Trading
When it comes to dealing with Bitcoin trading, there are numerous options one can easily explore. Whether it is through regular exchanges, OTC trading, or peer-to-peer trading, any and everyone option can be worth exploring. дальше »
2019-5-22 17:00
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