by COINS NEWS - 2 years ago
Proposed New York Bill Looks to Criminalize Crypto Rug Pulls and Scams
submitted by /u/ChemicalGreek [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/ChemicalGreek [link] [comments]
Cryptocoins Exchanges / Binance - 2 years ago
Relatively new to this subreddit but god damn is it full of scams. How do the mods let this pass? Feels like there are new scams every day in the industry. Lack of oversight from places like this is a major contributor. It makes it so much easier...
Cryptocoins Exchanges / Binance - 2 years ago
Rug pulls are a lucrative scam in which a crypto developer promotes a new project/token to investors, and then disappears with the money. The most epic one on record is OneCoin which rugged $4B the most recent/ noteworthy one in my opinion is Squid G...
by COINS NEWS - 2 years ago
Rug pulls are a lucrative scam in which a crypto developer promotes a new project/token to investors, and then disappears with the money. The most epic one on record is OneCoin which rugged $4B. The most recent/ noteworthy one in my opinion is Squid...
Bitcoin News / Bitcoinist - 2 years ago
The crypto and NFT side of Twitter are flooding with scams. It only takes a few interactions to get your first “@Elonmusk_ started following you” notification. And if you ever reply to the tweet of a trader, dev, etc, then expect at least...
More / Etherum Reddit - 2 years ago
So many great apps go unnoticed by this community because someone will jump to a conclusion early and flag something as a scam. Once something gets labeled as a scam, then the whole community assumes that the commenter knows what they are talking abo...
by COINS NEWS - 2 years ago
submitted by /u/Two_Pickachu_One_Cup [link] [comments]
Cryptocoins News / CoinJournal - 2 years ago
The use and implementation of cryptocurrencies has been increasing sharply over the last few years, as crypto cruises into the mainstream. But with the spread of new currencies, comes the rise of illicit uses and misuse. CoinJournal analysed a rep...
Cryptocoins News / CoinJournal - 2 years ago
The use and implementation of cryptocurrencies has been increasing sharply over the last few years, as crypto cruises into the mainstream. But with the spread of new currencies, comes the rise of illicit uses and misuse. CoinJournal analysed a rep...
Cryptocoins News / The Cointelegraph - 2 years ago
Aminhossein “Amin” Rad runs an over-the-counter trading desk in Dubai, United Arab Emirates. Searching for a business after dropping out of university, he started to style himself as a Bitcoin broker in 2016. Starting with his first deal after five m...
Cryptocoins Exchanges / Binance - 2 years ago
submitted by /u/GetRichOrDieTryinnn [link] [comments]
More / Etherum Reddit - 2 years ago
submitted by /u/businessheight [link] [comments]
by COINS NEWS - 2 years ago
Hi everyone, I am excited to be here engaging with this amazing r/CryptoCurrency community! To give you a quick run-down CoinSmart is a crypto trading platform based in Toronto, Canada, I have worked in the finance industry for the last 13 years befo...
Cryptocoins Exchanges / Coinbase - 2 years ago
By Coinbase Security TeamAs part of our mission to build a more fair, accessible, efficient, and transparent financial system enabled by crypto, we actively monitor for security threats not only to Coinbase but to the crypto ecosystem as a whole. As...
by COINS NEWS - 2 years ago
submitted by /u/drewhss [link] [comments]
Bitcoin News / Bitcoinist - 2 years ago
Crypto scams are victimizing more and more unsuspecting Kenyans. The cabinet secretary of Kenya’s Ministry of Information and Technology, Joe Mucheru, announced during a conference addressing the threats to law and order in the country that the...
More / Etherum Reddit - 2 years ago
I can’t say I was a big fan when the crypto and NFT stuff came to the virtual world space. I’m not skeptical on all of it but the vast majority of these projects are marketed as MLM marketing schemes which try to get people who are uninformed about t...
Bitcoin News / Bitcoin.com - 2 years ago
Kenyans are believed to have lost as much as $120 million to cryptocurrency scammers in the last financial year, a government official has said. The official, however, suggested the number of Kenyans losing funds this way can be reduced if the media...
Bitcoin News / Bitcoin.com - 2 years ago
The U.S. Better Business Bureau (BBB) says cryptocurrency scams have become the second riskiest. In addition, the organization noted that “Payment made via cryptocurrency that resulted in a monetary loss more than doubled from 2020.&#x...
Bitcoin News / Bitcoinist - 2 years ago
Is what Jake Paul is doing illegal? That’s for the court to decide. It’s morally reprehensible, though. And Coffeezilla, YouTube’s biggest pop detective, is on the case. In his latest video, he uncovers an alleged Jake Paul wallet that the influencer...
by COINS NEWS - 2 years ago
submitted by /u/drewhss [link] [comments]
by COINS NEWS - 2 years ago
submitted by /u/rddst [link] [comments]
by COINS NEWS - 2 years ago
Came across these numbers while digging around as part of another conversation. Both of the following articles are taken from the same site (CNBC) for consistency's sake Scammers around the world took home a record $14 billion in cryptocurrency i...
by COINS NEWS - 2 years ago
Came across these numbers while digging around as part of another conversation. Both of the following articles are taken from the same site (CNBC) for consistency's sake Scammers around the world took home a record $14 billion in cryptocurrency i...
by COINS NEWS - 2 years ago
Came across these numbers while digging around as part of another conversation. Both of the following articles are taken from the same site (CNBC) for consistency's sake Scammers around the world took home a record $14 billion in cryptocurrency i...