What Are The Benefits And Pitfalls Of An ICO Airdrop?
Is it possible that money can literally fall from the sky? What about cryptocurrencies, can an ICO fall from the sky down to earth?
These questions are begging for answers and this...
Tag: Scam
How To Find A Legitimate ICO To Invest In
There are many cryptocurrencies out there, just as there are many ICOs. Every one of these ICOs has one unique feature – a vast majority of them are reliant on the Ethereum platform. A typical ICO...
How To Avoid A Bitcoin Blackmail Scheme
Over the past few years, the cryptocurrency craze has grown exponentially and there is a lot of digital money flying around. Wherever there is a lot of money, scammers, blackmailers, and criminals are...
ICO Scams: China Intensifies Crackdown As ICO Crimes Worsen
After announcing a ban on cryptocurrency and its ilk, the Chinese government is stepping up its clampdown measures even further. This time, the local authorities are beaming their searchlights...
CDM Virtual Currency Fraud Trial Won By CFTC
The CFTC Division of Enforcement’s new Virtual Currency Task Force is tasked with tackling fraud cases that feature...
Sextortion Scam Rakes In $500,000 In Bitcoin (BTC)
Recently, the use of digital coin has become the easiest means of defrauding victims. As for sextortion, a scam that involves...
BTC Blackmail Targets Cheating Husbands
The United States Federal Trade Commission (FTC) has noted that Bitcoin blackmailing scams targeting cheating husbands are on the rise. The commission is now attempting to stop the blackmail scams...
Fake Ethereum App Bamboozles Google Play
Cryptocurrency scams are constantly evolving; indeed, some of the most flamboyant and breath-taking...
Venezuela Risks Economic Resurgence On Murky Cryptocurrency, Petro
Venezuela is doing something that is totally unheard-of. Some even say it is unlawful as it tries to prop up its national cryptocurrency, the Petro.
To put a full-stop to skyrocketing...
Bitcoin (BTC) Dealer Indicted for International Money Laundering
The United States Attorney’s office at the Southern District of Carolina announced that it had held 21-year-old crypto dealer Jacob Burrell-Campos without bail. Jacob is facing a 31-count of...