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Fraudulent Transactions in Crypto, Explained

Fraudulent Transactions in Crypto, Explained Connor Blenkinsop 1 HOUR AGO 460 Total views 1. How does payment fraud happen? 2. Tell me more — what are the most common ways to be tricked? 3. I’m worried — can I track my crypto transactions? 4. How can payment fraud be avoided? 1. How does payment fra..

Crypto Exit Scams — How to Avoid Falling Victim

How to crypto A couple of years back, the term “exit scam” became synonymous with the crypto industry. This was at a time when the market (at large) was replete with a number of cash grab ventures that looked great on paper but had little to no substantive value to back them up. In its most basic ..

What Are the Biggest Alleged Crypto Heists and How Much Was Stolen?

Analysis As the appeal of cryptocurrency has grown, so has the opportunity for scammers to part naive investors from their money. 2019 has been no exception, with cryptocurrency and blockchain forensics company Ciphertrace dubbing it “the year of the exit scam.” Exit scams are not a new phenomeno..

Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter

News Indian police have reportedly discovered an alleged multi-million dollar cryptocurrency scam, involving a BitConnect promoter, local media outlet the Times of India reported on June 3. The Criminal Investigation Department (CID) in Gujarat, India, has accused Divyesh Darji — a promoter of now..

Exit Scam in Wonderland: Bitconnect’s Tentacles From Texas to Gujarat

In depth An American musical preludeBitconnect, the now-defunct crypto lending and exchange platform that has been ousted as a ruinous Ponzi scheme, has memorably been compared by the Silver Miller law firm to the fleeting 2011 Broadway musical “Wonderland,” based on the dizzying impossibilities o..

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