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Tag: Exit Scam

The New Frontier: Forecasting Cryptocurrency Fraud

Not a week goes by without a new case of cryptocurrency fraud making headlines. The most recent example concerned the BitGrail exchange, which suffered an attack that resulted in the loss of 17 million Nano Tokens ($170 million). Although BitGrail responded by announcing new security measures – highlighting the need for better security practices by […]

Four Ways Criminals Are Exploiting Interest in Initial Coin Offerings

Initial Coin Offerings (ICOs) are a way of crowdfunding cryptocurrencies and cryptocurrency platforms. By the end of 2017, almost $4 billion was raised in this way. However, as consumers rush to be the first to invest in a promising new cryptocurrency or platform, their investments can instead go into the account of criminals. These criminals […]