News
According to the Norwegian Hodlnaut, it seems that Wright is ignoring his legal obligations following a failed legal battle.
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Bitcoin Scams News
A scam is a way to steal money from people under false pretenses. The main feature of a Bitcoin scam, compared with other ways of stealing money, is that it usually takes advantage of people’s trust and negligence. Currently, the cryptocurrency market is not regulated enough to protect people from scams, so that is why it is such a common thing among users of digital currencies. Since many people try to earn money by investing in new projects that are related to cryptocurrency, ICOs are one of the most popular ways to commit fraud. Besides that, some emerging cryptocoins use a financial pyramid system. In addition, to avoid scams, it is better to use a verified exchange or trading platform.
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Coincurve’s Rod Hsu says facial recognition can stamp out social media Bitcoin scams.
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Brother of OneCoin’s missing founder, Konstantin Ignatov is no longer one of key figures in a civil case brought by OneCoin victims.
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PlusToken, one of the greatest exit scams in history, defrauded investors of nearly $6 billion, according to latest reports.
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A government building in Hokkaido received a bomb threat from a group of crypto terrorists.
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Two promoters of $4 billion crypto exit scam OneCoin have been found dead in Mexico.
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Whale Alert alleges that crypto scams are skyrocketing in 2020 compared to statistics from 2017.
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The Cardano Foundation has warned that a suspicious firm is trying to rake in investments by claiming contact with the foundation.
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A report released by crypto exchange Binance illustrates how scams targeting cryptocurrency investors attempt to gain credibility.
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Thousands have their personal data leaked by a crypto-based phishing scam.
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A local store owner in Winnipeg reported that several of his customers were victims of a Bitcoin scam.
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Russ Albert Medlin — co-founder of alleged crypto Ponzi scheme BitClub — was arrested in South Jakarta for sexual assault on minors.
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A new Bitcoin-related scam emerged through a phishing site that impersonates a self-destructing encrypted notes service.
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The Gibraltar Financial Services Commission has warned the public about four crypto sites that are not regulated by the country.
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The latest reports suggest that North Korea could be encouraging the Lazarus group to steal crypto globally.
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