Cryptocurrency News, Digital Asset Research and Blockchain Features
Browsing Tag

Fraud

News and analysis of fraud and scam schemes related to cryptocurrency, finance and ICOs.

Crypto Crime Mooned In 2018

Crypto-related crime spiked massively last year, according to the latest report from AML firm CipherTrace. Digital crooks made off with some $1.7 billion worth of crypto assets in 2018. Some $950 million of the ill-gotten riches were…

No, Vitalik Buterin Is Not Scamming You

Vitalik Buterin, the creator of Ethereum, has recently taken to Twitter to warn cryptocurrency investors that cryptos are a “new and hyper-volatile” asset class, dispensing sage advice on not investing more “than you can afford to lose”.…

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

X
X