Category: scam

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Belgian Regulator Blacklists Another 9 Crypto Websites Suspected of Fraud

Belgium’s financial watchdog has made an additional update to its blacklist of crypto-related websites associated with fraud. Belgium’s Financial Services and Markets Authority (FSMA) has made an additional update to its blacklist of cryptocurrency-related websites associated with fraud. On Oct. 29, Belgium’s financial watchdog updated its list of cryptocurrency trading platforms for which it has…
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Redditor Spots Imposter Website for Trezor Bitcoin Wallet

A Redditor has discovered an apparent imposter website for Bitcoin hardware wallet Trezor. A Redditor has apparently spotted an imposter website for Bitcoin (BTC) hardware wallet Trezor. “Imposter site trying to steal your Bitcoin” On Oct. 4, Reddit user castorfromtheva posted about the website, stating that they conducted a test to confirm that it was…
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IEOs, ICOs, STOs and Now IDOs — How to Raise Funds for Crypto in 2019?

2019 has seen a new way of fundraising, IEOs, become the go-to way to raise capital while ICOs lose steam. The crypto community has seen a tectonic shift in fundraising trends: from the decline of initial coin offerings (ICOs) to the hype around security token offerings (STOs) and then the rise of initial exchange offerings…
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