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
    • Bitcoin (BTC) Challenges $92K Again, Monero (XMR) Charts New ATH: Market WatchJanuary 13, 2026
    • Brazilian Crypto Industry to Sue if Government Pursues Stablecoin TaxationJanuary 13, 2026
    • Monero (XMR) Hits Fresh Records But Experts Warn Against FOMO EntriesJanuary 13, 2026
    • VelaFi Secures $20 Million Series B to Expand Stablecoin InfrastructureJanuary 13, 2026
    • Nigeria ties crypto oversight to tax IDs under sweeping reformJanuary 13, 2026

    cryptotrader

    find crypto events in miami
    Copyright 2026 - MiamiCryptoCoin.com