Tag: Fraud


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 illegal activities such as tax evasion, terrorist funding, fraud, and ransomware attacks. However, it is important to note that the majority of cryptocurrency users engage in legitimate activities, and traditional financial systems are also used […]

Crypto, News

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 fraud raises concerns about stifling innovation in the cryptocurrency space. While it is important to address fraudulent activities, it is equally important to foster an environment that encourages technological advancements and supports legitimate use cases […]


Top 6 Cryptocurrency Exit Scams

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 […]

Crypto, Education

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 trading has similarly been made possible through new and more covert methods than before. Anonymity, decentralization, and ownership of assets have, for better or worse, enabled insider trading across cryptocurrency markets through a variety of […]