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Therefore we must be very careful to determine how we use bitcoin. because the con artists never think long, they are only selfish without seeing the fate of the people they tricked. There are countless examples of investment scams and they will never get bored of it

Bitcoin is not a scam, but many people are not responsible for using Bitcoin as a cover for fraud. These scammers take advantage of Bitcoin working online to carry out the action. Usually these scammers under the guise of Bitcoin carry out their actions by hacking user wallets, sharing links containing viruses, creating advertisements in exchange for large Bitcoin, to pretending to be customer service of crypto exchanges. How to avoid that Bitcoin scam? In this post I will discuss how to avoid fraud under the guise of Bitcoin or other crypto assets. 1). Be careful in clicking the link it could be phishing & your data may be taken 2). Don't be tempted to multiply Bitcoin 3). Be thorough in reading information on social media & make sure you get the right information 4). Remember Bitcoin has no physical form 5). Don't Provide Personal Information

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Shenzhen’s stock exchange is preparing to launch Blockchain-powered trades Shenzhen’s stock exchange, one of the biggest exchanges in the Asia-Pacific region, announced that they have co-launched a blockchain solution for trading with unlisted private-sector companies. This new platform was created as part of the Beijing Regional Trading Center. The report also indicated that the platform will be co-piloted with the Beijing Fourth Board Market, or BFBM — the city’s regional equity market. Both groups expect to “reduce the cost of information asymmetry, standardize corporate equity management, and better play the function of market equity financing” by integrating blockchain technology. On September 30, the Shanghai Stock Exchange also announced their intention to conduct a pilot for a blockchain-backed trading platform jointly with the China Securities Regulatory Commission. This news came shortly after announcements of “significant progress” with regard to building a blockchain trading network. Shanghai’s exchange added that it had built enough infrastructure to achieve on-chain functionality under the nation’s financial watchdog. Back in July, the China Securities Regulatory Commission issued a letter approving five regional blockchain-powered equity markets. They included equity centers in Beijing, Shanghai, Jiangsu, Zhejiang and Shenzhen.

Kucoin Hack: $17M Laundered Via Decentralized Exchanges, Blockchain Analysis Firm Claims This Can Still be Traced Elliptic says the Kucoin hacker has sold $17.1 million worth of tokens via decentralized exchanges (dex) platforms like Uniswap, Kyber Network, Tokenlon. The shift to dex applications comes after centralized projects came to the aid of the beleaguered exchange by blocking any cashing out of the hack related funds. For the past few days, the blockchain analysis firm says it has been seeing stolen tokens being swapped with censorship-resistant cryptocurrencies like bitcoin. Despite this change in tactics, Elliptic insists it has the technology that can still trace the movement of such funds. In a blog post on September 29, Elliptic cofounder and chief scientist, Tom Robinson revealed that of the stolen assets, “approximately US $152 million was made up of Ethereum-based tokens (ERC20s), including Tether (USDT), Chainlink (LINK), and Ocean Protocol (OCEAN).” Robinson explains that these tokens are issued on blockchains such as Ethereum by “organizations that have the power to freeze accounts and recover the tokens.” Indeed, on September 30, Kucoin said it had managed to recover about $140 million after ten projects cooperated with it by either swapping or replacing the stolen tokens. On realizing that this avenue had been blocked, the hacker(s) “tried to sell some of the tokens at two regular exchanges.” However, according to Robinson, this laundering route was soon blocked as exchanges soon deployed blockchain analysis tools. Blockchain monitoring tools such as Elliptic’s can “identify whether deposited crypto assets originated from the Kucoin hack, and freeze any accounts receiving such funds.” At the moment, dex applications provide the criminals with a means of exchanging the stolen tokens for Ether or other ERC20s. With their huge volumes and lack of KYC checks, dex platforms are now an obvious choice for crypto money launderers. Still, Robinson makes the argument that Elliptic’s current monitoring tools can trace the flow of the stolen funds: “Unlike centralized exchanges, which are dead-ends when it comes to tracing the flow of funds, with DEXs everything is recorded and visible on the blockchain.” With $140 million now recovered while $17.1 million is already lost, it remains to be seen if the remaining $124 million, which is dominated in censorship-resistant cryptocurrencies, can be recovered.