Crypto trading tumbles as investment scramble unwinds
LONDON (Reuters) - Trading activity on cryptocurrency exchanges has halved from its December peak, industry data shows, as retail interest in the virtual coins...
IEO IDAX Scam – another worm, another can? Does it matter?
It’s not new. The issue unearthed by what has apparently happened to the CMA project that had IEO on IDAX.pro exchange is a bit...
Scams, Shams – ICOs, STOs – Potatoes, Tomatoes
They may rhyme well but changing the alphabets does not change some fundamental inadequacies on transparency or the propensity for scams that ICOs struggled...
Confido ICO Raises $340K, Vanishes
In a move that’s sure to draw the ire of ICO naysayers, a recent ICO has completely vanished after raising $347,000. The ICO, called...
Crypto-Exchanges: Weight For The Trust- Go Hummers
Hacks, solvency issues, fake trading and ICO scams – the road of investor confidence is only more muddy and inhospitable for crypto exchanges. Recent...
Crypto-fiat criminals of Canada
It seems that cryptocurrencies are still not ready for common daily transactions. The huge problem arises when cryptos are turned into fiat with the...
Dead Mavrodi keeps scamming
A year ago, Sergey Mavrodi had a closed casket funeral. But it seems that even death hadn't stopped him. This person is so widely-known...
Wall Street Journal: 15% ICO – “pure scam”
According to a recent study by the Wall Street Journal, approximately 15% of all ICO projects are “pure scam”, while many others are suspicious...
Warning! Fake Monero called Monero Rings
A project called Monero Rings advertises itself on the sites monero-rings.org and myxrmwallet.com.Monero Rings is positioning itself as an “improved version” of Monero,...
Warning! Phishing attack on users of Electrum and MEW wallets
On February 4, users of the Electrum and MyEtherWallet cryptocurrency wallets faced phishing attacks.Phishing attack is a fraudulent and illegal attempt to obtain confidential...
