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2021-04-17 10:08:18

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ICoinTime-LucasICoinTime-Lucas ·

ICoinTime｜Attention Should Be Paid to These Fake Chinese CBDC Scams

High yields are promised by scammers for people who invest their money in a fake CBDC scheme.
Blockchain Cryptocurrencies China Scams CBDC
ICoinTime｜Attention Should Be Paid to These Fake Chinese CBDC Scams
CryptopediaCryptopedia ·

Scammers Are Forging Emails - Here's How to Protect Yourself

It has seen evidence that scammers are copying our newsletters in their entirety and adding malicious links. Please beware.
Scams
Scammers Are Forging Emails - Here's How to Protect Yourself
Danny NelsonDanny Nelson ·

Texas Financial Regulators Crack Down on 15 Alleged Crypto Scams

Many of the alleged crypto scams had a common tactic: savvy social media posts to draw victims in.
Scams Texas Texas State Securities Board
Texas Financial Regulators Crack Down on 15 Alleged Crypto Scams
ICoinTime-LizzyICoinTime-Lizzy ·

ICoinTime｜Watch out for Scam Websites Posing as Famous Crypto Projects!

Scam websites posing as well-known crypto projects require private keys so that they can steal user’ funds.
Cryptocurrencies Technology Bitcoin Scams crypto Scams Binance Coin
ICoinTime｜Watch out for Scam Websites Posing as Famous Crypto Projects!
Helen PartzHelen Partz ·

Abramoff-linked crypto firm says SEC has no case against it

Participants of a $5.6 million token sale did not expect a return on investment, the NAC Foundation argued.
Cryptocurrencies Fraud Law Investments SEC United States Court Tokens ICO Scams Regulation
Abramoff-linked crypto firm says SEC has no case against it
Marie HuilletMarie Huillet ·

Latvian regulators warn public about cryptocurrency fraud

Crypto remains under-regulated, so Latvian investors need to be extra vigilant, says the FCMC.
Cryptocurrencies Latvia Bitcoin Regulation Crimes Scams Regulation
Latvian regulators warn public about cryptocurrency fraud
Ekta MouryaEkta Mourya ·

Bitcoin's surging hashrate is not enough

Since the beginning of 2020, Bitcoin's hashrate has risen by 36%. Additionally, the daily number of active Bitcoin addresses is at...
Bitcoin Blockchain Fraud Taxes Peter Schiff Hackers Bitcoin Scams
Bitcoin's surging hashrate is not enough
Andrew ThurmanAndrew Thurman ·

Fool's gold? Peter Schiff's bank under investigation in tax evasion probe

As his bank's clients come under investigation, a possible source of Schiff's hatred for Bitcoin is revealed.
Bitcoin Blockchain Fraud Taxes Peter Schiff Hackers Bitcoin Scams
Fool's gold? Peter Schiff's bank under investigation in tax evasion probe
Marie HuilletMarie Huillet ·

New York polls crypto firms on security measures after Twitter hack

An analysis by the New York Department of Financial Services found that crypto firms blocked the Twitter hackers' crypto addresses within 40 minutes.
Bitcoin Coinbase Twitter Bitstamp Gemini Square Scams Hacks Elon Musk
New York polls crypto firms on security measures after Twitter hack
Osato Avan-NomayoOsato Avan-Nomayo ·

Escalating DeFi scams tarnishing the crypto yield farming market niche

With DeFi scams multiplying by the day, industry stakeholders urge investors to prioritize due diligence before investing in any project.
Altcoin Technology Scams DeFi
Escalating DeFi scams tarnishing the crypto yield farming market niche
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