Tag: Scam

$100M of Ethereum Tied to Plustoken Scam Sparks Wild Theories

0M of Ethereum Tied to Plustoken Scam Sparks Wild Theories During the last two weeks as cryptocurrency prices slid below long term foundational support, speculators assumed Plustoken scammers may be behind the dump. Blockchain intelligence firm Chainalysis published a report which claimed Plustoken coin sales might be dragging BTC prices […]

The 187,000 BTC Scam – Is Plustoken to Blame for Bitcoin’s Sell-Off?

The 187,000 BTC Scam – Is Plustoken to Blame for Bitcoin’s Sell-Off? Armchair theorists love postulating the reasons behind bitcoin’s latest price rise or sell-off. From China FUD to exchange hacks, anything and everything is fair game for blame. Plustoken is the latest bitcoin bear-maker that’s being credited with the […]

Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide

Spain Thwarts Bitcoin ATM Scam, Prompting Regulatory Debate Worldwide Bitcoin ATMs are not currently governed by EU money laundering regulations, and arrests coordinated by Spanish police and Europol in May are bringing new focus to this loophole. A group of eight Spanish and Latin American individuals have been arrested, along […]

Bitcoin Revolution Scam: Malta Warns of “Get-Rich-Quick” Scam

Bitcoin Revolution Scam: Malta Warns of “Get-Rich-Quick” Scam An alleged global scamming scheme called ‘Bitcoin Revolution’ is doing the rounds and traders are being warned not to fall for it. The Malta Financial Services Authority (MFSA) issued a warning against it today via an official document. Bitcoin Revolution The alleged crypto […]