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Scams

  • Regulation

    Top IRS official says ‘pure crypto tax crimes’ on the rise alongside scams

    by April 12, 2024
    by April 12, 2024

    IRS criminal investigation chief Guy Ficco told CNBC on April 12 that taxpayers are increasingly…

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  • Blockchain

    Half of Solana Blockchain Pre-Sales Are Scams, Crypto Security Firm Blockaid Says

    by April 10, 2024
    by April 10, 2024

    Please note that our privacy policy, terms of use, cookies, and do not sell my…

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  • Regulation

    Clone Scams are the Top Threat to Retail Traders: Survey

    by March 28, 2024
    by March 28, 2024

    As much as 38 percent of traders who lost funds mostly encountered clone brokers and…

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  • Regulation

    Telegram, WhatsApp Lead On the Number of Traders Who Lose Money to Scams: Survey

    by March 14, 2024
    by March 14, 2024

    Despite Facebook surpassing Telegram in targeting traders, over 60 percent of victims on Telegram actually…

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  • Regulation

    Confidence to Avoid Scams Runs Low among Rookie Traders: Survey

    by March 6, 2024
    by March 6, 2024

    Rookie traders, as much as 21.8 percent, are much less confident in avoiding online/social media…

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  • Regulation

    Hong Kong regulators warn of increasing crypto exchange impersonation scams

    by March 4, 2024
    by March 4, 2024

    Hong Kong’s Securities and Futures Commission (SFC) has warned the public against suspicious websites impersonating…

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  • Regulation

    CFTC Sounds Alarm on Romance Scams

    by February 8, 2024
    by February 8, 2024

    A week before Valentine’s Day, the Commodity Futures Trading Commission’s Office of Customer Education and…

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  • Bitcoin NewsNews

    Bitcoin developer Jimmy Song likens Ordinals to pump and dump altcoin scams

    by January 2, 2024
    by January 2, 2024

    Bitcoin developer Jimmy Song, known for his maximalist views, expressed skepticism toward the Ordinals protocol,…

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  • ICO

    Crypto Scams Netted $2B in 2023, Roughly Half Last Year’s Figure: De.Fi

    by December 27, 2023
    by December 27, 2023

    The reduction, largely attributed to the implementation of improved security protocols, increased awareness within the…

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  • Bitcoin NewsNews

    Crypto catfishers ditch fake exchanges for approval phishing scams

    by December 15, 2023
    by December 15, 2023

    Crypto romance scammers — a cohort of crypto-stealing smooth-talkers — appear to have a new…

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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
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