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Tag: Fraud

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US Targets $456K in Crypto Allegedly Tied to Dating Site, Facebook Fraud
Federal prosecutors sought forfeiture of cryptocurrency allegedly taken through romance fraud targeting people on dating sites and Facebook. The Massachusetts case followed failed withdrawals from fake investment platforms and efforts to trace payments made by victims. Prosecutors Pursue Funds Traced… Read full article
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Phishing alert: Fraudulent emails impersonating Ndax about crypto tax reporting
Ndax is aware of fraudulent emails circulating that impersonate our company and attempt to direct users to a website through a message…Continue reading on Medium » Read full article
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Crypto Glossary
BTFD
Buy The Fucking Dip ... one of the strategies used by crypto traders is to…
FUD
Fear, Uncertainty, and Doubt. Contrary to FOMO, which pulls the interest of…
Exchange Traded Fund (ETF)
ETF is a security that is tracking a "basket" of assets, which can be stock…
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