Three Types of Fintech Scams You Should Know About: An OctaFX Guide
The growing fintech market is constantly developing ways to protect clients from fraud, hackers and fraudsters. 2020-2021 saw a 70% increase in payment fraud attacks across...
Tagged: Fraud
The Bitcoin scam on Instagram
This article is about another Bitcoin scam that took place on the social network Instagram. The Bitcoin scam on Instagram As is increasingly the case, the...
The NFT case promises to test the limits of insider trading laws
Federal prosecutors, in bringing a new case involving trading in non-fungible tokens, will test whether fraud theories used to police capital markets can also apply to...
The NFT case promises to test the limits of insider trading laws
Federal prosecutors, in bringing a new case involving trading in non-fungible tokens, will test whether fraud theories used to police capital markets can also apply to...
MicroStrategy’s Saylor faces tax lawsuit. That’s bad for the stock—and Bitcoin.
Text size A tax fraud lawsuit against Saylor could be bad for Bitcoin prices, an analyst said. Ozan Kose/AFP via Getty Images High profile Bitcoin proposer...
Miami Trio defrauded banks, crypto exchange in $4 million scam, prosecutors say
US authorities on Tuesday arrested three men who allegedly participated in a scheme to steal millions of dollars in cryptocurrency, defrauding US banks and a major...
Miami Trio defrauded banks, crypto exchange in $4 million scam
US authorities on Tuesday arrested three men who allegedly participated in a scheme to steal millions of dollars in cryptocurrency, defrauding US banks and a major...
Miami Trio defrauded banks, crypto exchange in $4 million scam
US authorities on Tuesday arrested three men who allegedly participated in a scheme to steal millions of dollars in cryptocurrency, defrauding US banks and a major...
Miami Trio defrauded banks, crypto exchange in $4 million scam
US authorities on Tuesday arrested three men who allegedly participated in a scheme to steal millions of dollars in cryptocurrency, defrauding US banks and a major...
Doxxing Scammers and Sharing Their Names – Bitcoin Magazine
This is an opinion editorial by Robert Hall, a Bitcoin pleb. Is it OK to Dox Scammers? This question has become relevant after the spectacular collapse...