#scam

Crypto scam for the sake of good: FatMan Terra fake scheme blew up social media

Crypto scam for the sake of good: FatMan Terra fake scheme blew up social media

While financial regulators in various countries struggle to protect investors, they continue to invest gullibly even in no-name projects. The recent experiment of crypto researcher FatMan Terra is an eloquent demonstration.

Kateryna Salnichenko 14 Sept 2022

Private investors lost over $1 billion in crypto scams since 2021

Private investors lost over $1 billion in crypto scams since 2021

The US Federal Trade Commission (FTC) has presented its report on how much investors’ money has been carried away by the creators of cryptocurrency scam projects in less than two years.

Alex Panasenko 6 Jun 2022

The Bank of Spain warned that it would block illegal crypto transactions

The Bank of Spain warned that it would block illegal crypto transactions

Spain will block all transactions of any digital assets and user accounts if the owners get caught in a scam.

Ihor Shulhach 11 Apr 2022

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