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Browsing Category

Scams

Low volume killed 66% of coins in last 10 years

A recent study shows that the most common reason for cryptocurrencies dying off is the lack of trading volume with a rate of 66% while being a scam and hosting unsuccessful ICOs are the second and third most common reasons for failure.The…

U.S. Regulators Warn Banks About Crypto Fraud and Scams

Image: Dan Kitwood (Getty Images)Major financial regulators consisting of the Board of Governors of the Federal Reserve System (Federal Reserve), the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the…

Six key UK fraud trends to watch out for in 2023

The UK fraud epidemic shows no signs of slowing down. Consumers have never been more vulnerable to scams and fraud attacks, as criminals look to take advantage and exploit people’s personal information and worries. Consumers must be…