Hacking gangs and ICO scams abound, but beware of Ponzi

If one were only to review crypto industry headlines regarding fraud, it would be easy to come away thinking that exchange compromises and Initial Coin […]

  • By Tom Cleveland
  • February 6, 2019
  • 2:15 am BST

New crypto woes – Ethereum hacks and Stablecoin Basis closure

The world of cryptocurrencies is seeing the effects of two new pieces of bad news as a fresh wave of hacks target Ethereum and major US-based Stablecoin project Basis is set to close.

  • By Author
  • December 14, 2018
  • 9:25 pm BST

A Beginner’s Tutorial – Lesson 5: Brokers and Fraud

Online trading has come a long way since the late nineties and early 2000’s. In the foreign exchange arena, hyper-growth was the name of the […]

  • By AdminFund
  • October 16, 2018
  • 12:30 am BST

Mining and ICO fraud implies Ponzi or investment swindles

During 2017, the frenzy in the investment community that arose from the accelerating valuations of anything with the phrase “crypto” in front of it harkened […]

  • By Tom Cleveland
  • October 9, 2018
  • 12:20 am BST

Fraudsters have not ignored traders in the Crypto space

A trader attracted to the cryptocurrency world could easily surmise that fraudsters have focused their efforts on the “big game”, so to speak. Yes, crooks […]

  • By Tom Cleveland
  • October 8, 2018
  • 11:38 pm BST

If I am my first line of defense, how do I prevent crypto fraud?

Like it or not, fraud prevention in the cryptocurrency space must be an ongoing personal exercise, even after regulation embraces the industry in a more […]

  • By Tom Cleveland
  • 9:40 pm BST