Tag: Scams

Data Shows Ethereum is the ‘Cryptocurrency of Choice for Scams’

Data Shows Ethereum is the ‘Cryptocurrency of Choice for Scams’ Since the very early days, back when people learned how to create new cryptocurrencies or quickly build infrastructure models like digital asset trading platforms, many scams started to spawn frequently. According to the blockchain surveillance company Chainalysis, over the last […]

Singapore Residents Targeted in Crypto Scams, $78,000 Lost Between September and November

Singapore Residents Targeted in Crypto Scams, ,000 Lost Between September and November Members of the Singapore public have been targeted by the online advertisements of scammers posing as crypto brokerage services. The victims have been duped out of around $ 78,000 between September and November of 2018. Familiar Scam Plagues […]

The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams

The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams Following the closing of social media accounts of crypto news organizations and after forbidding hotels from hosting crypto-related events, China has turned its attention to banning payments to trading platforms based outside the country. We’ve covered the escalation […]