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Changelly steals customer’s coins after surprise AML/KYC demands

Originally published at: https://milehighdecentralized.org/blogs/f/changelly%E2%80%99s-new-policy-is%E2%80%9Cdaylight-robbery%E2%80%9D Changelly has begun stealing the deposited Monero and XEM tokens, of customers refusing to provide AML/KYC information, which was requested only after deposits were made. Changelly claims to have included an advisory notice in their user terms and conditions about the new AML/KYC requests for so-called Read more…

10 Largest ICO Scams

Originally published at: 10 Largest ICO Scams ICOs have been the most controversial thing to hit the finance world since Bitcoin. Love them or hate them, ICOs are here to stay. They have been the hottest topic in the cryptocurrency, hedge fund, and venture capital worlds, blurring the line between the formalized Read more…

Best Cryptocurrency Lending Platforms

Originally published at: https://www.gadgetcouncil.com/cryptocurrency/lending-platforms/ Today’s focus will be aimed at cryptocurrency lending platforms. Several high profile cryptocurrency lending platforms like BitConnect and USI Tech have collapsed as nothing more than blatant Ponzi schemes, a scam which basically pays the legacy investors, with the capital of new investors, until the scam becomes unsustainable and Read more…