The Daily: Exchange Operator Pleads Guilty, Scammer Fined Over $1.9 Million
Crypto News
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Crypto News
98 views

The Daily: Exchange Operator Pleads Guilty, Scammer Fined Over $1.9 Million

btcethereumadmin - July 25, 2018

In today’s edition of Bitcoin in Brief we cover a number of stories related to crime from around the cryptosphere: an exchange operator pleads guilty to securities…

Vigilantes Are Outing Crypto Shillers and Scammers
Crypto News
123 views
Crypto News
123 views

Vigilantes Are Outing Crypto Shillers and Scammers

btcethereumadmin - July 25, 2018

Hunting crypto scammers and shillers is now a sport. Armchair sleuths have taken it upon themselves to chase down perceived bad actors, and to publicly out them…

Since Twitter Won’t Stop Crypto Scammers, These Services Will
Crypto News
120 views
Crypto News
120 views

Since Twitter Won’t Stop Crypto Scammers, These Services Will

btcethereumadmin - June 24, 2018

One of the most maddening things about lookalike Twitter scammers has been Twitter’s unwillingness to do anything about them. It’s not a complex problem to solve, and…

How to Survive a Blockchain Conference Without Getting Hacked
Crypto News
127 views
Crypto News
127 views

How to Survive a Blockchain Conference Without Getting Hacked

btcethereumadmin - May 11, 2018

Blockchain conference season is here, the industry’s equivalent of Hollywood’s awards season. It’s an opportunity for crypto celebs to tread the red carpet and for everyone from…

Alleged British Bitcoin Scammer Extradited to US for Defrauding Over $36 Million
Crypto News
166 views
Crypto News
166 views

Alleged British Bitcoin Scammer Extradited to US for Defrauding Over $36 Million

btcethereumadmin - April 15, 2018

The FBI has announced on Friday that Renwick Haddow, a 49-year old UK national, has been extradited to the US from Morocco to face charges at the…

Bitcoin in Brief Sunday: Stablecoin v Stablecoin
Crypto News
209 views
Crypto News
209 views

Bitcoin in Brief Sunday: Stablecoin v Stablecoin

btcethereumadmin - April 8, 2018

Today’s Bitcoin in Brief provides some leisurely Sunday reading for anyone who has a life to live outside of crypto. We curate the best stories from the…

US Court Shuts Down Promoters of Three Deceptive Crypto Schemes
Bitcoin
329 views
Bitcoin
329 views

US Court Shuts Down Promoters of Three Deceptive Crypto Schemes

btcethereumadmin - March 17, 2018

A U.S. federal court has placed a restraining order on and frozen the assets of four alleged promoters of deceptive schemes involving cryptocurrencies at the request of…

Belgium Warns of 19 Cryptocurrency Trading Platforms Showing Signs of Fraud
Bitcoin
297 views
Bitcoin
297 views

Belgium Warns of 19 Cryptocurrency Trading Platforms Showing Signs of Fraud

btcethereumadmin - March 10, 2018

The Belgian financial authority has published a list of 19 cryptocurrency trading platforms that it had received complaints about. The regulator says these platforms show signs of…

$9 Million a Day Is Lost in Cryptocurrency Scams
Crypto News
178 views
Crypto News
178 views

$9 Million a Day Is Lost in Cryptocurrency Scams

btcethereumadmin - March 2, 2018

In the time it takes you to read this sentence, $850 will have been lost to cryptocurrency scams. In the time it takes to complete this article,…

Scammers Are Ruining Crypto Twitter and Twitter Is to Blame
Crypto News
153 views
Crypto News
153 views

Scammers Are Ruining Crypto Twitter and Twitter Is to Blame

btcethereumadmin - February 28, 2018

You’ve heard of the scheme, seen the tweets, and been smart enough not to send cryptocurrency in the promise of receiving more back. The Twitter crypto scam,…