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NEXT BLOCK Conference “From Chaos To Clarity: 2019 Trends” • December 12, 2018

Bringing together over 350 participants and 20+ distinguished speakers, the Conference will hear from top blockchain experts looking into 2019…

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Tag: Exit Scams

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

Category: Bitcoin, Blockchain, Ethereum, News

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

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 ICO exit scams, as first reported by blockchain intelligence firm…

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ICO Exit Scams Continue

Category: Altcoins, Commentary, Finance, News

ICO Exit Scams Continue

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 viruses, phishing attacks that dupe people into trusting threat actors…

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