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Every time money is involved in any business model or project, there is a good chance an exit scam will occur sooner or later. In the cryptocurrency industry, such exit scams are a lot more common than one might think. The following examples show how one should never trust another person on the internet, no … Read more
Crypto industry figure Michael Terpin wins almost $76 million in a civil case involving SIM swapping Go to Source Powered by WPeMatico
The U.S. Department of Justice has named hackers who allegedly stole $2.5 million worth of crypto from users’ wallets via SIM swapping Go to Source Powered by WPeMatico
In the financial world, there will always be people with less than honest intentions. That is only to be expected, primarily because a lot of people want to make money at all costs. Ponzi Schemes are often a great way to attract a lot of money, even though they will always be shut down in … Read more
Former OneCoin investor Christine Grablis is suing the OneCoin cryptocurrency scheme for fraud Go to Source Powered by WPeMatico
French stock markets regulator AMF seen over a 14,000% surge in enquiries related to fraudulent crypto offers in 2018 as opposed to 2016 Go to Source Powered by WPeMatico
How business could utilize bockchain’s anti-fraud design to deter bad actors — an expert’s take Go to Source Powered by WPeMatico
A top executive at one of Asia’s biggest banks says the $9 trillion trade finance industry needs to go paperless to tackle fraud, citing blockchain-based examples Go to Source Powered by WPeMatico
Following alleged fraud accusations, Canadian blockchain firm Vanbex filed a lawsuit against its former contractor for defaming the firm Go to Source Powered by WPeMatico
Crypto scams in Australia rose 190% in 2018, with consumers losing AU$6.1 million Go to Source Powered by WPeMatico
