Saturday, December 21, 2024
Home > Fraudsters (Page 2)

Crypto Exchange Upbit Brings in Withdrawal Delay in Bid to Tackle Fraudsters

South Korea-based exchange Upbit has announced a limited cryptocurrency withdrawal delay in an effort to protect user accounts from malicious attacks. Scheduled to take effect on Nov. 28, the new restriction will only allow users to withdraw digital assets equal in value to the total of Korean won (KRW) deposited

Read More

Watch out, fraudsters are claiming they are from Blockchain.com

Fraudulent actors currently float around the internet claiming association with crypto trading and wallet company Blockchain.com, as confirmed by the Financial Conduct Authority, or FCA, a United Kingdom-based regulatory entity.The copycats assert association with Blockchain.com under Blockchain Ltd, a clone version of the real company. The genuine Blockchain.com, under the

Read More

Fraudsters Already Attempt to Impersonate the New Bitcoin Futures Platform Bakkt

It appears that crypto fraudsters have already started impersonating the newly-launched Bitcoin futures trading platform Bakkt.Intercontinental Exchange (ICE) launched Bakkt on Monday after being delayed two times in the past. The trading platform facilitates the institutional-grade investors to take positions on the cryptocurrencies through a government-regulated channel. For scammers, that

Read More