Skip to content
Miami Crypto Coin
Miami Crypto Coin
  • Home
  • The latest news and updates on the global cryptocurrency market
  • Auto Added by WPeMatico

    Crypto scammers are using black market identities to avoid detection: CertiK

    • Post author:MiamiCrypto
    • Post published:November 18, 2022
    • Post category:Black Market/certik/crypto project/Crypto Scams/dark market/exit scam/Fraud/Hack/Identity/investigation/Know your customer/KYC/kyc actor/kyc scam/rug pull/verified

    The blockchain security firm has uncovered a new tactic used by crypto scammers as the industry continues to improve its fraud detection capabilities.

    Continue ReadingCrypto scammers are using black market identities to avoid detection: CertiK
    buy miamicoin mia
    • Blackrock’s IBIT Overtakes Deribit as World’s Largest Bitcoin Options VenueSeptember 30, 2025
    • Ripple (XRP) News Today: September 30thSeptember 30, 2025
    • ZEC Soars 75% Breaking 8-year Downtrend, Challenges XMR’s Privacy DominanceSeptember 30, 2025
    • Bitcoin Price Watch: Bulls Aim for $118K, Bears Circle Below $111KSeptember 30, 2025
    • XRP whale buying could result in ‘aggressive’ price move to $4.20September 30, 2025

    cryptotrader

    find crypto events in miami
    Copyright 2025 - MiamiCryptoCoin.com