Addressing The Potential Of Cryptocurrency For Illegal Activities: Mitigations
Cryptocurrency, with its decentralized nature and pseudo-anonymity, does have the potential to be exploited for…
Browsing: Fraud
Addressing Fraud and Innovation: Finding a Balance in Belarus’ Crypto Landscape
The decision by Belarus to ban peer-to-peer (P2P) crypto transactions in an effort to combat…
When Will the FCC Properly Address the SIM Swapping Threat?
Cryptocurrency users have become painfully aware of SIM swapping attacks. Even the US Congress is…
Bitfinex Claims it is a Victim of Crypto Capital’s Illicit Business Practices
Over the years, there have been numerous allegations of wrongdoings by the Bitfinex exchange. None…
Top 6 Cryptocurrency Exit Scams
Every time money is involved in any business model or project, there is a good…
Top 7 21st-Century Ponzi Schemes
In the financial world, there will always be people with less than honest intentions. That…
ABLE Project Exit Scammed, and These Crypto Firms are to Blame
It’s not secret that a dauntingly large percentage of ICOs are fraudulent from the start.…
Operators of Fraudulent Bitcoin Firm Fined $1.9M by CFTC
Various firms related to Bitcoin and other cryptocurrencies have no honest intentions. This problem has…
Here’s How Various Projects Have Reacted to Insider Trading Allegations
It’s no secret that besides many new ideas and capabilities brought forth through cryptocurrency, insider…
Experts Claim Most Smaller Chinese Crypto Exchanges Will Shut Down Soon
China lost its dominant position in the cryptocurrency markets quite some time ago. That is…
The Role of Bitcoin in Crime: Ponzi Schemes
The connection between fraudulent behavior and cryptocurrencies has become a lot more apparent over the…