2019-2-8 00:50 |
Of the 5,884 investment scams reported to the FCA in 2018, 4,996 of them involved bond scams, forex, or cryptocurrencies.
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The FCA has announced that the amount lost to scams in 2018 reached $255 million in 2018 and urged investors to beware before they spend money on investors, as per a February 6, 2019 press release. Conning Crypto Scams are nothing new, however the sheer amount of money lost to various scams, including crypto scams,Read MoreRead More.
2019-2-7 22:00 | |
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The U.K.’s Financial Conduct Authority has reported that common investment scams’ losses, including those crypto-related, amounted to over $255 million in 2018
2019-2-7 14:59 | |
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The number of cryptocurrency-related scams all over the world continued to grow during the bear market that affected the crypto space in 2018. Apparently, this time, Nasgo and ShareNode could be interested in investing in the upcoming US Super Bowl.
2019-2-4 21:40 | |
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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.
2019-2-2 15:11 | |
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A newly published report reveals that about $1.7 billion in cryptocurrency had been obtained via illicit means in 2018
2019-1-30 15:10 | |
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While 2017 was the year of crypto gains, 2018 was the year of crypto theft, according to new data. Crypto-related thefts increased roughly 260% from 2017 to 2018, largely fueled by a number of high-profile cryptocurrency exchange hacks.
2019-1-29 23:00 | |
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The world of cryptocurrencies is associated with constant changes and innovation, and while there is more and more security and trust around these technologies, it is also true that hackers, scammers and criminals have evolved, adapting their modus operandi to earn a few bucks here and there.
2019-1-30 20:10 | |
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In an industry that’s flooded with money, it’s sad to see some crypto media outlets succumb to the perils of so-called fake news, not to mention misinformed readers falling for scams during the ICO craze.
2019-1-26 21:27 | |
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A recent Chainalysis report reveals that the number of Ethereum-related scams declined in 2018, but that they were more lucrative
2019-1-25 16:39 | |
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В результате различных мошеннических схем владельцы криптовалюты Ethereum лишились в 2018 году $36 млн в долларовом выражении. Это вдвое больше, чем в 2017 году, когда у пользователей было похищено $17 млн, говорится в исследовании аналитической компании Chainalysis.
2019-1-25 22:59 | |
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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.
2019-1-23 00:57 | |
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There seems to be some disillusionment about Crypto and Community or to put it more succinctly, “Crypto Community” in the wake of historical events of the past year. 2018 was notorious for ICO failures, ponzi scams, false hype, and FUD.
2019-1-17 10:50 | |
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In 2018, virtual currencies have been in a bear trend that dragged most of the coin to new lows in more than a year. At the same time, several hacks and scams took place in 2018 and affected the whole market.
2019-1-15 00:04 | |
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Victims Of A SIM Swapping Scam Are Pressuring Telecommunications Giants To Protect Customers Cybercrime is one of the mediums of crime that has continued to climb over the course of 2017 & 2018.
2019-1-10 21:03 | |
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From the fall of Bitconnect to elaborate sim-swap swindling, let's take a look at the biggest scams of 2018
2019-1-9 16:51 | |
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According to data provided by China Judgements Online, an online database that shows Chinese court documents, half of the lawsuits related to virtual currencies were filed in 2018. This shows how the crypto ban in China played a limited role in trying to avoid crypto-related scams in the market. As per China Judgements Online, there […]
2019-1-5 03:47 | |
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According to China Judgements Online, a database of Chinese court documents, half of all lawsuits pertaining to cryptocurrencies were filed last year, highlighting an increase in fraudulent activity despite China’s regulatory crackdown.
2019-1-5 23:55 | |
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When you say “cryptocurrency,” you’d be forgiven if one of the first things that comes to mind is: “exit scam. ” Exit scams refer to those cunning plots, whereby blockchain startups collect investors money, often through initial coin offerings (ICOs), only to disappear suddenly, along with any the funds raised.
2018-12-30 13:00 | |
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The Scams Of 2018: Crypto Thefts And Hacks That The Community Forgot In a year that was plagued with hacking attempts, phishing, and malware attacks, it is hard to remember everything. The crypto industry had so many difficulties, but the writers at the Hard Fork decided to bring to light some of the scams that […]
2018-12-28 04:21 | |
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Whether it’s multi-million dollar exit scams, Ponzi schemes, or sophisticated networks of remote-controlled Twitter scambots, this year saw some of the most epic and sophisticated cryptocurrency schemes to date.
2018-12-27 13:00 | |
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2018 has not been easy for supporters of cryptocurrency. Even those who have not suffered the tremendous losses that come with the big bear market of this year must be privy to some of the damaging news coming out of mass media regarding cryptocurrencies and the expanding crypto space. Scams are everywhere, regulators continue to […]
2018-12-23 06:02 | |
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As the Christmas holidays are almost upon us, there will be notable increase in the number of financial scams and phishing attempts. The cryptocurrency industry will be no different in this regard, as there are quite a few new campaigns making the rounds right now.
2018-12-18 22:02 | |
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Atlanta declines ransom request, Congress takes on crypto … again, Mastercard exploring transaction anonymity, and Facebook toothless against ad scams.
2018-12-7 02:50 | |
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Singapore authorities recent report that residents have lost about $78,000 to fraudulent online platforms in three months. Online Cryptocurrency Scam Using Fake Personalities The Straits Times reports that Singapore residents have fallen victim to some online Bitcoin scams in a couple of months, losing up to $78,000 between September and November 2018.
2018-12-6 11:44 | |
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Members of the Singapore public have been targeted by the online advertisements of scammers posing as crypto brokerage services. The victims have been duped out of around $78,000 between September and November of 2018.
2018-12-6 00:00 | |
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In what is becoming an emerging trend, Twitter accounts of popular brands are being hacked in an attempt to scam unsuspecting users out of their cryptocurrencies. Target and Google are two high profile targets that have seen their accounts taken over by hackers who, in turn, have used them to scam followers by advertising fraudulent crypto giveaways.
2018-11-15 23:40 | |
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Despite the increased security efforts, Twitter is still unable to weed out scam accounts, as U. S. retail giant Target became the latest victim of bitcoin scam hacks, The Next Web reported on November 13, 2018.
2018-11-14 16:00 | |
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Cryptojackers make up most of 2018, as numerous hacks and scams have since been revealed. With this being said, a group of researchers at Trend Micro found that said jackers are finding smart ways to prevent themselves from being caught at all costs.
2018-11-11 22:00 | |
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Cryptocurrency scammers have impersonated Tesla CEO Elon Musk, by hacking and compromising several verified Twitter accounts on November 5, 2018. According to Business Insider, while Twitter has previously attempted to stop impersonation scams, the hackers have managed to promote their tweets and capitalize on the cryptocurrency frenzy.
2018-11-7 19:00 | |
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A crypto fight in the Pacific, the Twitter scams are gaining steam, and crypto mining is worse than actual mining. Plus, Bitmain reveals new mining rigs.
2018-11-7 02:49 | |
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The prolonged bear cryptocurrency market, coupled with reports of scams, has not dampened investors’ interest in initial coin offerings (ICOs) this year. Contrary to expectations, token sales volume for the first nine months of 2018 alone doubled compared with the total ICO volume last year.
2018-10-22 16:59 | |
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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.
2018-10-20 00:22 | |
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Nouriel Roubini, an economist best known for his predictions of the 2008 housing bubble, and Peter Van Valkenburgh, Coin Center’s director of research, testified before the U.
2018-10-12 18:06 | |
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The days of the pump and dump ICO may be numbered: the North American Securities Administrators Association (NASAA) is on the warpath, taking action against potentially dodgy cryptocurrency schemes.
2018-8-29 17:29 | |
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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 […]
2018-8-20 17:00 | |
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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.
2018-8-18 18:31 | |
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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.
2018-8-18 15:19 | |
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The U. K. Financial Conduct Authority (FCA) has warned local investors to be wary of elaborate cryptocurrency scams, some of which claim prestigious physical addresses in London. Details of the Cryptocurrency Schemes In an official release by the FCA on Friday (August 17, 2018), the financial watchdog describes several ways fraudulent cryptocurrency schemes are carried out.
2018-8-18 01:34 | |
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On August 15, 2018, entrepreneur and cryptocurrency investor Michale Terpin filed a lawsuit worth $224 million against telecommunications company AT&T and accused the company of “negligence and fraud” regarding the theft of cryptocurrencies from his personal account.
2018-8-17 22:00 | |
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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.
2018-8-16 04:28 | |
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Ethereum giveaway scams multiplied with cybercriminals pocketing $2.3 million in the second quarter of 2018.
2018-8-15 16:13 | |
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According to the Bangkok Post, a Finnish Bitcoin millionaire, Aarni Otava Saarimaa, was scammed by a group of Thai people in 2017. Thailand’s Crime Suppression Division (CSD) noted that the Finnish man lost about 5,600 Bitcoins to the Thai gang through a fraudulent investment scheme.
2018-8-15 14:07 | |
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ICO exit scams over the last two years have left people $96. 8 million out of pocket, according to data compiled by blockchain intelligence firm Diar. However, this is only a drop in the ocean with regards to the influx of investment the cryptocurrency space is receiving.
2018-8-15 10:00 | |
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While there have been quite many initial coin offerings (ICOs) that have made investors smile to the bank in recent times, there’s no denying that some of these crypto-based fundraisers have also broken the hearts of many.
2018-8-15 10:00 | |
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Cybercriminals earned more than $2.3 million from cryptocurrency scams during the second quarter of 2018, a new study reports.
2018-8-15 05:00 | |
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Almost $100 million in cryptocurrency has been stolen by exit scammers, as ICO tokens continue to plummet in value. Indeed, the figures suggest that ICO scams over the last two years total at least $96.
2018-8-13 16:40 | |
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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.
2018-8-13 20:52 | |
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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.
2018-8-9 20:00 | |
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The Central Bank of Russia revealed dozens of fraudulent schemes that have been masqueraded as cryptocurrency investment projects in the first half of 2018.
2018-7-30 16:54 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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We need to establish the foundations of truth through transparency and rigorous verification to avoid a breakdown of trust within research fields.
The Bavarian State Office for Data Protection Supervision (BayLDA) has ordered Worldcoin to implement stricter privacy measures after concluding its investigation into the company’s biometric data practices.
Merchant adoption of crypto payments has the potential to significantly uplift the welfare of these underbanked economies.
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It's understandable why investors may be cautious about investing in unknown crypto projects. However, launchpads are the solution.
Both nations demonstrate that, with thoughtful planning and strong leadership, Bitcoin can be a cornerstone of national economic strategy.
The OORT Foundation announced the commercial launch of its OORT DataHub, a decentralized platform designed to improve data collection and labeling for artificial intelligence. The platform, which goes live on Dec.