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CEE’s Biggest International Banking and Fintech Event – Monex Summit Europe to take place on 27th – 28th of November 2019, in Warsaw, Poland

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ICO Exit Scams: Bad Actors Cart Away $100 Million in 2018

August 15, 2018 by Ogwu Osaemezu Emmanuel at Bitcoin, Blockchain, Ethereum, News

While there have been quite many initial coin offerings (ICOs) that have made investors smile to the bank in recent times, there's no denying that some of these crypto-based fundraisers have also broken the hearts of many. At current, it is estimated that investors have lost nearly $100 million to...

Plus Token Is Liquidating Thousand of Bitcoin Presuming Exit Scam

ICO Exit Scams Continue

April 3, 2018 by David Balaban at Altcoins, Commentary, Finance, News

Traditional financial markets are tightly regulated these days, so it very problematic for con artists to pull off frauds and get away with it. Things are different in the cryptocurrency landscape due to its unregulated nature. Some of the common scam vectors targeting this decentralized economy include Ponzi schemes, extortion...

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