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Over 50% Of All BTC Trade Volumes On Exchanges Are Fake – Forbes

Bitcoin dominates the digital assets markets, being the firstborn crypto and the most publicised. It accounts for over 40% of the global cryptocurrency market capitalisation. While Bitcoin trade volumes are expected to outpace those of other cryptocurrencies considerably, recent data shows these values might have been blown out of proportion. Global daily BTC trade volume […] дальше »

2022-8-30 20:59


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A fake Instagram account caught conducting crypto fraud

The cryptocurrency industry is no stranger to scams and fraud, unfortunately, as bad actors were a part of it ever since Bitcoin (BTC/USD) first got its value. With that said, there has been a new trend among the scammers who are using stolen photos to make fake Instagram accounts and scam people by pushing fraudulent […] The post A fake Instagram account caught conducting crypto fraud appeared first on Invezz. дальше »

2021-12-16 20:16


Damage Control: Litecoin Creator Charlie Lee On Fake Walmart News, “We Really Screwed Up”

Litecoin has recently been in the middle of recent controversy. News broke out on Monday that retail giant Walmart had partnered with Litecoin to start accepting payments in the cryptocurrency. The official-looking press release from both GlobeNewswire and Reuters was shared by major media outlets. дальше »

2021-9-15 20:00


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MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers

Beleaguered Mirror Trading International (MTI) investors have been told to ignore unsolicited offers from individuals claiming to have the ability to trace and recover their missing bitcoins. This warning from the court-appointed liquidators was made after reports emerged that several MTI investors had received such bogus offers from individuals claiming to be agents for cryptocurrency […] дальше »

2021-7-21 06:30


Crypto Data Firm, CoinMarketCap, Rolls Out ‘Confidence’ Indicator For Ranking Algorithm for Market Pairs

In an announcement released on Friday, May 29, 2020, CoinMarketCap announced new changes to its metrics and market pairing ranking systems in a bid to chaff out exchanges presenting fake volumes. The new system, however, is facing major criticism from the community who claim the changes favor its parent company, Binance exchange. Studies on cryptocurrency […] дальше »

2020-5-29 16:54


OneCoin May Have Used Fake Reviews in Ponzi Scheme – Is Anyone Surprised?

The cryptocurrency project launched by OneCoin which was accused of being a Ponzi scheme by authorities may have used fake reviews on Quora and TrustPilot. The Digital Forensic Research Lab (DFRLab) said in a blog post from Wednesday that the OneCoin campaign was initiated at the same time as its founder’s (Ruja Ignatova) disappearance, after […] дальше »

2020-1-29 21:44


North Korean hackers use fake websites, Telegram groups to steal cryptocurrencies

According to new research by Kaspersky labs, the infamous Lazarus group used 'enhanced capabilities' to attack cryptocurrency businesses. The firm has been following the cyber theft campaign dubbed 'OThe post North Korean hackers use fake websites, Telegram groups to steal cryptocurrencies appeared first on AMBCrypto. дальше »

2020-1-10 18:30