Sentences with phrase «currency scams»

In the case of digital currency scams, this is reliant on understanding the difference between genuine projects and fraudulent attempts.

This invention couldn't have come at a better time; people of the world are sick of the banks and are finally waking up to the fiat currency scam.

Cointelegraph A large - scale digital currency scam in China involved over 47,000 people and 4.6 bln RMB.

The U.S. derivatives watchdog on Wednesday said it has charged My Big Coin Pay Inc and two men over alleged fraud and misappropriation as part of an ongoing virtual currency scam, the latest in a string of recent actions against cryptocurrencies.

Mr Saliu Kadri, one of the EFCC investigators in the alleged N8 billon CBN currency scam case, on Tuesday said that the accused persons breached normal procedures at the Ibadan branch of the apex bank

Or would people have instantly suspected some kind of pump - and - dump currency scam and steered well clear?

Twitter is currently overrun with digital currency scams even outside of general advertisements.

(Source: «CFTC Charges Randall Crater, Mark Gillespie, and My Big Coin Pay, Inc. with Fraud and Misappropriation in Ongoing Virtual Currency Scam,» Commodity Futures Trading Commission, January 24, 2018.)

Africa has had its share of digital currency scams that target unknowing users looking to profit from cryptocurrency speculation.

Digital currency scams were listed as the country's 5th most prevalent type of scam in the Better Business Bureau's «Canadian National Top 10 Scams of 2017» list.