UK Filed Over 34,000 Crypto Scam Reports In Last 6 Years

2022-7-16 23:00

Along with the rise in popularity of cryptocurrency trading worldwide, there has been a significant increase in the number of crypto scams or frauds. In the UK alone, there have been 34,305 allegations of criminal behavior involving cryptocurrencies since 2016. origin »

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crypto frauds alone number scams 305 cryptocurrencies

Источник: bitcoinist.com

crypto frauds → Результатов: 63


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NY Sen. Kevin Thomas Proposes To Criminalize Rug Pulls And Other Offences Relating To Crypto Frauds

New York State Senator Kevin Thomas has introduced a new amendment bill that seeks to clear the air around various types of crypto fraud in a bid to help prosecutors navigate fraud cases in crypto. The bill, Senate Bill Number S8839 seeks to amend the penal law by establishing certain offenses relating to crypto fraud. […]

2022-4-25 17:12


‘Large-Scale’ Crypto Exit Scams Detected in Estonia’s E-Residency Program

Estonia had granted foreigners remote access to its digital infrastructure through its e-residency program, which is now linked to cryptocurrency frauds abroad. Amidst Europe working on improving its anti-money laundering rules, with EU banking watchdog calling for a single set of regulations after going through several related scandals, companies headed by Estonian e-residents have been […] The post 'Large-Scale' Crypto Exit Scams Detected in Estonia’s E-Residency Program first appeared on BitcoinExchangeGuide.

2020-9-29 20:50


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Craig Wright Calls Rivals ‘Frauds’, Despite Doctoring Documents in 2014

Outspoken crypto antagonist, Craig Wright, has been at it again lambasting other people and projects. Meanwhile, it has come to light that he has doctored documents in the past. Craig Wright Exposed For Tax Fraud A crypto Twitter user going by the handle ‘SeekingSatoshi’ has been delving into the past of computer scientist Craig Wright following his repeated claims to be bitcoin father Satoshi Nakamoto.

2019-7-31 16:30


Evaluating Mainstream Medias’ Cryptocurrency Related Crimes And Frauds Coverage

If the abundance of reportage regarding crypto related thefts and frauds is anything to go by, it might not be so wrong to say that there’s a conspiracy afoot against cryptocurrencies. There’s not as much media coverage of financial crimes carried out in the mainstream finance sector as there is for cryptocurrencies. But when it […]

2018-11-7 12:24


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