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Tag: Scams

TSB Bank Plans to Ban Cryptocurrency Purchases Due to Increasing Fraud Numbers: Report

June 21, 2021 wp-bot Bitcoin News, Kraken

TSB, a British bank, is planning to ban cryptocurrency purchases due to fraud concerns. The company reported an alarming number of fraudulent transactions on cryptocurrency

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Tehran Government Bans Iran Blockchain Association

June 20, 2021 wp-bot Bitcoin News

The Ministry of Interior of the Islamic Republic has suspended the Iran Blockchain Association (IBA). The measure comes after the organization allegedly breached government regulations.

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Scammers mail out fake hardware wallets to victims of Ledger data breach

June 17, 2021 wp-bot Cointelegraph

Ledger customers have reported receiving fake replacement devices in the mail, designed to phish private security information.

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A man and his S.C.A.M.: Solo dev ‘Dreesus’ on making a memecoin legit

June 11, 2021 wp-bot Cointelegraph

After minting a memecoin, a solo developer now has to grow his Frankenstein creation into a success.

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Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals

June 8, 2021 wp-bot Bitcoin News

Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while

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Cryptocurrency Related Scams Flood Tribunals in Spain

June 1, 2021 wp-bot Bitcoin News

Spain has not been a stranger to the popularity of cryptocurrencies, and with this popularity, also comes the attention of people and organizations wanting to

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Blockchain
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