Crytocurrency / Scams - 5 years ago
From Ponzi Schemes to ICO Exits, Ethereum’s Blockchain Has Been the Platform of Choice for Scammers
ETH scams trends have changed dramatically over the past 24 months, and this seems likely to continue
Crytocurrency / Scams - 5 years ago
ETH scams trends have changed dramatically over the past 24 months, and this seems likely to continue
Crytocurrency / Scams - 5 years ago
Indictment for SIM swapping that resulted in crypto theft represents first prosecution of its kind in New York
Crytocurrency / Scams - 5 years ago
Mac users face a new malware threat in the form of CookieMiner, which researchers warn can hack their exchange accounts
Crytocurrency / Scams - 5 years ago
A top member of the Germany-based Iota Foundation has said the majority of the ~$11 million allegedly stolen in a major Iota token heist last year has been found
Crytocurrency / Scams - 5 years ago
Singapore's central bank has warned the public against an alleged scam claiming that crypto is officially adopted in the country
Crytocurrency / Scams - 5 years ago
A newly published report reveals that about $1.7 billion in cryptocurrency had been obtained via illicit means in 2018
Crytocurrency / Scams - 5 years ago
Togacoin has been added by the Italian securities regulator, the Commissione Nazionale per le Società e la Borsa (CONSOB), to its scam blacklist
Crytocurrency / Scams - 5 years ago
Bithumb, Upbit, Korbit and Coinone have reportedly launched a self-regulatory initiative in order to track suspicious transactions related to crimes and money laundering
Crytocurrency / Scams - 5 years ago
Scammers are fraudulently claiming to be operating an exchange business linked to Coincheck owner Monex
Crytocurrency / Scams - 5 years ago
Fifteen suspects allegedly running a cryptocurrency scam which raked in millions of dollars have been arrested by police in Taiwan
Crytocurrency / Scams - 5 years ago
An unidentified individual or group has reportedly placed a link to a phishing LocalBitcoins clone website on the official LocalBitcoins forum
Crytocurrency / Scams - 5 years ago
Malta Financial Services Authority has warned global investors against a scam scheme known as Bitcoin Revolution
Crytocurrency / Scams - 5 years ago
A recent Chainalysis report reveals that the number of Ethereum-related scams declined in 2018, but that they were more lucrative
Crytocurrency / Scams - 5 years ago
A 36-year-old individual suspected of the theft of IOTA cryptocurrency worth over $11 million has been arrested following international police collaboration
Crytocurrency / Scams - 5 years ago
In South Korea, the leaders of cryptocurrency exchange Komid have reportedly been sentenced to serve time in jail for faking exchange volumes