An Australian regulator has warned residents seeking to self-manage their retirement funds to be wary of investing in crypto-asset investments that promise high returns in a short space of time. The regulator reiterates in the warning that crypto-assets are a high-risk and speculative investment. Scammer Tactics The Australian financial services regulator, the Australian Securities and […]

Found love online? Sending them money? Friends and family warning you it could be a scam? Don't be too quick to dismiss their concerns...

MicroStrategy CEO Michael Saylor has identified almost 500 scam YouTube videos that impersonate him in just one week. 🚔 A payment of 26 #BTC (1,124,191 USD) was just made to a confirmed Michael Saylor Giveaway scam!https://t.co/YNYRBLBt4P — Whale Alert (@whale_alert) January 15, 2022 1.14 million USD lost in a single transaction Whale Alert is merely […]

The post New Wave Of Bitcoin Scammers Impersonating MicroStrategy CEO Michael Saylor appeared first on CryptoCoin.News.

Former TSM turned NRG members — Daequan “Daequan” Loco and Darryle “Hamlinz” Hamlin — returned to the internet in August…

The post The NRG Thoom House Featuring Daequan & Hamlinz is No More appeared first on Esports News Network | ESTNN.

“We remain the only bank with real links to crypto exchanges and open to retail accounts and traders,” Arvie de Vera of UnionBank said in a phone interview.

The post [Interview] UnionBank Assures It’s Still the Most Crypto-Friendly Bank in the Philippines Amid Reports of Account Closures on Social Media appeared first on BitPinas.

A real-estate flipper and crypto scammer named Danial Howe has been forced by Iowa regulators to cash in his crypto savings to pay back a couple he victimized. The Torics are from the European nation of Bosnia and have been calling Iowa their home for the past several years. Not long ago, the couple was...

The post Real Estate Scammer Danial Howe Forced to Cash Out Crypto to Pay Back Victims appeared first on Live Bitcoin News.

The reward is always front of mind, while the potential harm of giving out a phone number doesn't immediately reveal itself.

This article explains what frontrunning is, how it negatively affects the DeFi sector, and what you can do to avoid getting your DEX transactions frontrun. What is frontrunning? Whenever you use a decentralized exchange to swap tokens, the price of the token you buy increases slightly. This is called slippage and for most retail traders, […]

The post Frontrunning – DeFi’s Dirtiest Secret appeared first on CryptoCoin.News.

Jonathan Yemelian Sifuentes, the suspected operator of a Mexico-based crypto ponzi referred to as Xifras, was detained this week together with 9 bodyguards – who have been in possession of weapons, and tons of of hundreds of Mexican pesos in money. Then, Somehow – They Were All Set Free… The accusations in opposition to all […]

The post Alleged Crypto-Ponzi Scammer and His 9 Bodyguards Taken Into Custody…. Then Suddenly Released… | Live Breaking Cryptocurrency News | Global Crypto Press appeared first on Bitcoin Upload.

Sub-Saharan Africa is one of the fastest-growing economic regions, but its people still experience major financial issues. Microfinancing is an effective tool that is...

Your guide to the three most common crypto scams

It’s Scams Awareness Week and CoinJar is an official partner. Today we’re looking at the most common crypto scams – investment schemes, romance scams and rug pulls.

Investment schemes

You’ve probably all seen the ads