2021-1-5 20:28 |
Scammers have failed to receive 444,730 XRP tokens over the past week
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Scammers are impersonating a prominent XRPL Developer to ?help? you claim your Spark tokens
2020-10-4 21:03 | |
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The growing popularity of Uniswap is continuing to attract scammers, with fraudulent coins impersonating token sales for top crypto projects.
2020-8-19 07:03 | |
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Chinese authorities have seized cryptocurrencies worth about $15 million while bringing down a scam involving fake Huobi tokens. In addition, ten people were arrested while luxury cars and real estate were confiscated.
2020-7-12 22:15 | |
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Much of the ICO boom in 2017 was driven by massive surges in ETH prices — with scammers, aspiring technologists choosing the Ethereum protocol to issue their tokens, and reap some profits off the frenzy.
2020-6-26 08:48 | |
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Coinspeaker Bitcoin Tanks Below $7000 as PlusToken Scammers Cash OutPlusToken is said to promise investors awards for purchasing their native PLUS tokens against Bitcoin and Ethereum.
2019-12-17 14:06 | |
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There is a new crypto-related scam in Saudi Arabia and the local authorities are already warning the investors against them. The Finance Ministry of the country has recently warned the local investors against a group of scammers that are using the official symbol of the government to promote their own tokens. This group is affirming […]
2019-8-22 22:52 | |
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Initial Coin Offering (ICO) was the go-to method for anyone in the decentralized space to raise capitals for its potential project. ICOs were basically the modern-day crowdfunding and rode on the phenomenal rise of Bitcoin prices in 2017.
2019-6-19 19:42 | |
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By CCN. com: A Tron gambling dApp called DooTron disappeared over the last week without a word of explanation. Shortly before its disappearance, DooTron had launched its second game, Shoot, which issued a second token.
2019-4-25 09:34 | |
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Two men were charged in Singapore today for promoting a cryptocurrency-based multi-level marketing scheme. Local police believe this is the first case of its kind in the country. The perpetrators in question had been promoting the notorious multi-billion dollar pyramid scheme OneCoin, Channel News Asia reports.
2019-4-10 11:52 | |
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Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018.
2019-3-1 18:10 | |
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During 2017 and the beginning of 2018, new Initial Coin Offerings entered the market and started offering tokens to investors. Nevertheless, as the market was growing at very fast rates, new scammers tried to steal users funds and investors’ money creating fraudulent or fake Initial Coin Offerings (ICO). In most of the cases where scammers […]
2018-12-6 15:58 | |
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When the towers in New York fell, I became obsessed with economics. I wanted to follow the money to understand what happened on that dreadful day. During that time of inquiry, I found myself very interested in Austrian economic theory.
2018-11-21 19:26 | |
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Unfortunately, the crypto market is simply full of scammers. We have just read about a possible new scam, so you better watch out. The rumor started on Reddit after a user called mastertim1 posted on r/CryptoCurency.
2018-11-14 05:03 | |
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Six Persons Accused of Cryptocurrency Scam in India An employee of Brio Hydrophonics, an Ahmedabad-based company, was arrested on Friday in connection with an alleged crypto scam in Gujurat India.
2018-10-7 22:22 | |
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Cryptocurrency can also be counterfeit. Using fake EOS tokens and critical vulnerability, scammers stole $58,000 from the decentralized trading platform.
2018-9-19 16:43 | |
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ICO was so last year. In the US anyway. The implications of this are both depressing and encouraging at the same time. For retail investors, among other things, this means shaking out the scammers and the bad actors.
2018-9-14 19:00 | |
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Scammers are threatening to reveal cheating husbands to their wives and asking for bitcoin ransom – check the details in this edition of The Daily. A porn streaming website now rewards its users with tokens, and hair sprays are sold for BTC and BCH.
2018-8-18 16:05 | |
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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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Scammers sold fake tokens Turcoin calling them national cryptocurrency and deceiving thousands of investors into investing an estimated 100 million Turkish liras ($21,1 million).
2018-6-19 18:13 | |
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It’s been a turbulent time for the cryptocurrency markets, so now is a good time to reflect on how and why we got here in the first place. First, an op ed makes the ideological case for Bitcoin.
2018-6-16 04:35 | |
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Recently I had the fortune to have received an advance copy of Eric Posner and Glen Weyl’s new book, Radical Markets, which could be best described as an interesting new way of looking at the subject that is sometimes called “political economy” - tackling the big questions of how markets and politics and society intersect.
2018-7-21 04:03 | |
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