Scams Archive
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Participants of a $5.6 million token sale did not expect a return on investment, the NAC Foundation argued.
By satoshi
October 21, 2020
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Crypto remains under-regulated, so Latvian investors need to be extra vigilant, says the FCMC.
By satoshi
October 19, 2020
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Bitcoin Scams,
BitStamp,
Coinbase,
Cybersecurity,
Elon Musk,
Gemini,
hacks,
Latest NEWS,
Scams,
Square,
Twitter
The New York Department of Financial Services found that crypto firms blocked the Twitter hackers’ crypto addresses within 40 minutes.
By satoshi
October 16, 2020
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With DeFi scams multiplying by the day, industry stakeholders urge investors to prioritize due diligence before investing in any project.
By satoshi
October 15, 2020
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With great influence comes great responsibility. Unfortunately, YouTube seems to ignore it.
By satoshi
October 14, 2020
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Check out this week’s Bad Crypto podcast.
By satoshi
October 3, 2020
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A 36-year-old man from Kerala was arrested under charges of cryptocurrency fraud.
By satoshi
September 30, 2020
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Check out this week’s Bad Crypto podcast.
By satoshi
September 26, 2020
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Banks cleared over $2 trillion in “suspicious” transactions. How did crypto fare in comparison?
By satoshi
September 22, 2020
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Check out this week’s Bad Crypto podcast.
By satoshi
September 19, 2020
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The region’s traders are highly aware of scams and avoid them.
By satoshi
September 16, 2020
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Tron’s primary DeFi project whitelisted what looks like a scam.
By satoshi
September 15, 2020
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Researchers are warning that the supposed scheme could have swindled billions.
By satoshi
September 15, 2020
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Check out this week’s Bad Crypto podcast.
By satoshi
September 12, 2020
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Is DeFI unravelling, or are these just growing pains?
By satoshi
September 10, 2020
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Chef Nomi seemed sincere to Sam Bankman-Fried, but greed probably took over.
By satoshi
September 9, 2020
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The warning is not just because of the coronavirus pandemic.
By satoshi
September 8, 2020
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Band Protocol may share hosting with SushiSwap, but so do hundreds of others.
By satoshi
September 8, 2020
