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Scams

  • Altcoin NewsNews

    Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower

    by October 12, 2023
    by October 12, 2023

    FTX’s sister hedge fund, Alameda Research, lost at least $190 million of its trading funds…

    Read more
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  • Regulation

    Study Finds Blackmail Leads in $20B Bitcoin Scams

    by October 5, 2023
    by October 5, 2023

    The cryptocurrency world is not without its pitfalls. While only a small fraction of crypto…

    Read more
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  • Bitcoin NewsNews

    Crypto suffered 153% YoY increase in hacks and scams in Q3: Immunefi

    by October 3, 2023
    by October 3, 2023

    Crypto and Web3 projects suffered a 153% increase in attack incidents from July to September…

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  • ICO

    Chase U.K. to Block Crypto Payments Citing Fraud, Scams

    by September 26, 2023
    by September 26, 2023

    Starting Oct. 16, the bank will decline customer attempts to make payments related to crypto…

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  • Regulation

    Early paycheck access apps – Lifesavers, or scams?

    by September 21, 2023
    by September 21, 2023

    In the grand tale of “how to make ends meet,” it seems the latest chapter…

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  • Exchanges

    The rapid rise of cryptocurrency romance scams

    by September 16, 2023
    by September 16, 2023

    The following is a guest post from Brendan Cochrane and Katya Gozias. “Pig butchering” scams,…

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  • Altcoin NewsNews

    Crypto whale loses over $24M staked Ethereum to phishing, as ‘verified’ X scams surge

    by September 7, 2023
    by September 7, 2023

    On-chain data shows a crypto whale “0x13e382” lost $24.23 million worth of liquid staked Ethereum,…

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  • Bitcoin NewsNews

    Swyftx launches ‘Earn and Learn’ — paying Aussies to learn about crypto scams

    by September 5, 2023
    by September 5, 2023

    Australian crypto exchange Swyftx is launching a new “Earn and Learn” crypto education platform, aimed…

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  • Altcoin NewsNews

    Crypto is in ‘arms race’ against AI-powered scams: Quantstamp co-founder

    by September 5, 2023
    by September 5, 2023

    With the field of artificial intelligence evolving at near breakneck speed, scammers now have access…

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  • Altcoin NewsNews

    Exploits, hacks and scams stole almost $1B in 2023: Report

    by September 2, 2023
    by September 2, 2023

    Malicious actors targeting the crypto space have taken more than $45 million in digital assets…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
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