Scams

Scams

マーケット

Is Pied Piper Serious? How HBO Inspired Crypto's Most Confounding Coin

What began as a parody quickly became a coin. Soon it might – might – become its own blockchain. What is happening?

pied piper coin

マーケット

$3 Billion: FTC Warns Consumers Could Pay High Price for Crypto Scams

Regulators, lawyers and cryptocurrency experts discussed ways of protecting investors at the FTC's "Decrypting Cryptocurrency Scams" workshop Monday.

ftcpanel

マーケット

Belgian Government Launches Site to Warn Crypto Investors About Scams

A new website launched by Belgian government agencies outlines different ways to avoid crypto fraud.

Belgian sovereign-wealth funds invested in venture capitalist Tioga.

マーケット

6 Outrageous Moments In Crypto Twitter Scam History

It's getting really strange out there on crypto Twitter, as these six notable examples amply illustrate.

Credit: Shutterstock

マーケット

Pink Taxis, Red Flags: A Deep Dive Into a Sketchy ICO

No team, plagiarized white paper, McAfee pump, promises of bitcoin-like returns, brand hijacking, a fake blog. Welcome to ICO-land.

Screen Shot 2018-05-24 at 5.23.13 PM

マーケット

Australians Lost Over $2 Million to Crypto Scams Last Year

A report from the Australian Competition and Consumer Commission indicates that Australians lost millions of dollars to crypto-related scams in 2017.

shutterstock_752242222

マーケット

Tea Tokenizers Arrested in China for Alleged $47 Million Crypto Fraud

Another cryptocurrency project has been busted by law enforcement in China for allegedly soliciting money from investors with fraudulent claims.

chinese tea

マーケット

The SEC Just Launched a Fake ICO Website to Educate Investors

The U.S. Securities and Exchange Commission wants to make sure investors know what a scam ICO looks like. Even if it has to launch its own.

(Michael del Castillo/CoinDesk)

マーケット

Meetup's Crypto Secret? Scams Are Running Rampant

Long-running groups using the popular social network are finding that separating education from financial advice isn't as easy as it sounds.

name, tag

マーケット

'Enough Is Enough': Finance Guru Sues Facebook Over Crypto Scams

Martin Lewis, a British personal finance writer, is suing Facebook for allowing his likeness to be used in scammers' advertisements on the platform.

facebook, social