What Is A “Bitcoin Mixer” and What Is A “Cryptocurrency Tumbler”?

This post's English version is published at Audithor.io and should be read there.

Think Twice before Giving That ICO Project Your KYC Data

Many people give their IDs to ICOs without thinking, hunting for that next Bitcoin when invensting in tokens. But is that really smart? What are the implications?

Meet Spoofy – Or How a Single Entity Manipulates the Price of Bitcoin

Spoofy is a single entity (trader or group of traders) on Bitfinex single-handedly pumping and dumping the price of Bitcoin. Here's proof.

The Anatomy of a Pump & Dump Group

How does a pump & dump group work? What makes them successful and how / where / when do they operate? We explored one and bring you a decription.

Bitcoin White / Bitwhite – a New Crypto Scam on the Horizon

Another Bitcoin incoming? How legit is it? How do you recognize scams from real projects? How to avoid them and what made us call Bitcoin White a scam?

In-person cryptocurrency crime – how big of a problem is it?

Sure, thereโ€™s hacking, phishing, and other digital methods of losing money, but how safe are you from in-person crime? Here are some high profile cases.

PayPal’s Anti-Cryptocurrency Email Is Actually Fake

User's who received PayPal's anti-cryptocurrency email were actually victims of an email selling ring. The email is fake as confirmed by customer support.