Steven D’Antuono, Chief of the FBI’s Financial Crimes Section, listed the major signs which can help identify scam ICO.
The Binance crypto platform has frozen all accounts received from the WEX crypto exchange. The sum of 93 thousand coins of the ether has been transferred to these cryptocars. The freeze was carried out on October 25; information about it only today was posted in the twitter account of the head of the company Changpeng Zhao.
The Federal Trade Commission (FTC) on its official resource gives recommendations on how to protect users from scams that are blackmailed with bitcoin.
An expert on cyber defense from Slovakia, Lucas Stefanko, noted that a new "crypto program" appeared on Google Play, which misleads the customers of the service. At a cost of 355 euros (almost 388 dollars), the expansion demonstrates the Ethereum project logo on the display.
The order-keepers from China arrested three criminals who are suspected of having stolen digital assets by $ 87 million.
Crypto-mining of monero tokens using the browser-based extension of Coinhive generally brings about 1,271 coins or 250,000 dollars for four weeks, taking into account the current price of a crypto-coin.