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Category: Red Flags
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Using a VPN May Get Israeli Crypto Traders in Trouble
Do you use a VPN? It’s a privacy-enhancing tool that everyone should be using, especially those with digital assets. Or do you happen to be older than the typical crypto trader? Both of these characteristics are part of a list of so-called ‘red flags’ that can get you in trouble with a new dragnet that […]
The post Using a VPN May Get Israeli Crypto Traders in Trouble appeared first on Bitcoin News.
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70+ Investigations: 40 Regulators Crack Down on Suspicious Crypto Schemes
Forty regulators in the US and Canada are reportedly collaborating in the largest coordinated crackdown on cryptocurrency scams to date by state and provincial officials. The operation has triggered over 70 investigations so far, with 35 cases completed or pending. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space Mass Crackdown The North American Securities […]
The post 70+ Investigations: 40 Regulators Crack Down on Suspicious Crypto Schemes appeared first on Bitcoin News.
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China Has Found 421 Fake Cryptocurrencies
A Chinese government-backed industry organization has published a report on fake cryptocurrencies. As of April, its monitoring platform has found 421 fake cryptocurrencies, 60% of which are deployed overseas. The Committee has also outlined major red flags of these cryptocurrencies. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space 421 Fake Cryptocurrencies The National Committee […]
The post China Has Found 421 Fake Cryptocurrencies appeared first on Bitcoin News.
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Still Thinking of Investing in ICOs? Here Are 5 More Red Flags to Look Out For
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Top 5 Red Flags to Look for in an ICO
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