Tag: scam
Governments and Crypto-advocates – Eating Pineapple Pizza, sprinkled with Bohm!
No matter how trenchant one’s arguments are or how deep-seated one’s fears are, there is nothing like the good old Bohm Dialogue
As long as...
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...
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...
XRP Classic (XRPC) Project
Current cryptocurrency projects often face competition from their clones, and even Bitcoin has many “versions”. It seems that now the XRP lineup has come,...
Scientists have developed an algorithm that can predict pump-and-dump schemes
Last year's rise of Bitcoin stimulated the rapid development of other cryptocurrencies. In the theory of Altcoins should have repeated the success of the...
Hashwar is killing Bitcoin Cash
It seems that the days of scammy and fake Bitcoin clone - Bitcoin Cash are over. The whole story is described in the previous...
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...
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...