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Tag: Fraud

How to identify and avoid a crypto pump-and-dump scheme?

July 16, 2022 wp-bot Cointelegraph

Pump-and-dump in crypto is an orchestrated fraud that involves misleading investors into purchasing artificially inflated tokens — typically marketed and hyped by paying celebrities and

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Nifty News: Total BAYC thefts crack $18.5 million, “Ape Now, Pay Later” loans come for NFTs and more

July 8, 2022 wp-bot Cointelegraph

The total value of stolen BAYC NFTs has cracked $18.5 million, BNPL comes for NFT buyers and Australia makes big moves in the non-fungible space.

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Tax Agency Starts Checking Crypto Traders in Romania

July 3, 2022 wp-bot Bitcoin News

Authorities in Romania are going after investors who failed to report revenues from crypto trading and pay tax. The offensive is part of efforts to

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Hardware Worth $1.9 Million Stolen in Russia’s Crypto Mining Capital

June 25, 2022 wp-bot Bitcoin News

Russian law enforcement is looking into the alleged theft of mining hardware valued at around $1.9 million. The powerful computing equipment disappeared from a crypto

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Social media blamed for $1B in crypto scam losses in 2021

June 6, 2022 wp-bot Cointelegraph

Nearly half of the consumers who reported a cryptocurrency-related scam in 2021 said it started with an ad, post or message on social media.

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新聞分享:FTC表示,自2021年初以來,加密騙局已賺取超過10億美元

June 5, 2022 wp-bot Blockchain, Medium Blockchain

新聞來源媒體:The Block Continue reading on Medium »

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Blockchain
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