Tag: fraud
Government on Crypto – Sounds like ‘I am Groot’
The fears can be reasonable but it would be better if regulators took a brave leap of clarity on cryptocurrencies and blockchain. India’s current...
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...
What is Tether doing now?
The company behind the USDT, in fact, recognizes that it conducts banking operations with partial coverage, and possibly issues money backed up by liquidated...
The banking system is a fraud!
It seems obvious for most of us, but it is worth repeating again and again: current financial system is terrible and cryptocurrencies can grant...
Founder of Sirin Labs, Moshe Hogeg lost a “significant” amount in bitcoins
The founder of Sirin Labs and the creator of the blockchain phone, Moshe Hogeg, lost a lot of bitcoins when trying to make a...
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...
Arbitrade ICO has signs of fraud
Recently, the new Arbitrade company hit the news headlines, intending to open a trading platform for cryptocurrency and gold in Bermuda. However, Ken Griffith,...
Austrian FMA warned of the dangers of “trading service” Bitcoin Profit
On November 9, the Austrian Financial Market Supervision Authority (FMA) warned retail investors about the negative consequences of using Bitcoin Profit's “trading service”.
According to...
Officials selling passports for bitcoins got arrested in Bulgaria
Bulgarian law enforcement authorities arrested a group of officials on suspicion that they were selling passports to Ukrainians and Moldovans for bitcoins.
As reported by...
The New Zealand regulator warned against three cryptocurrency scam projects
The New Zealand Financial Markets Authority added three allegedly fraudulent projects to its “warning list” for investors, according to Crypto Globe. This time, the...
