Crytocurrency / Scams - 5 years ago
Taiwan Indicts Seven Allegedly Fraudulent Bitcoin Investment Managers
Taiwan: local media reports that seven people who allegedly managed a fraudulent crypto investment scheme have been indicted
Crytocurrency / Scams - 5 years ago
Taiwan: local media reports that seven people who allegedly managed a fraudulent crypto investment scheme have been indicted
Crytocurrency / Scams - 5 years ago
A 21-year old American has been named as the main suspect in a $224 million lawsuit, accused of stealing ~$24 million in crypto
Crytocurrency / Scams - 5 years ago
The alleged hack at NZ exchange Cryptopia is now an official police matter, law enforcement confirms
Crytocurrency / Scams - 5 years ago
New Zealand digital assets exchange Cryptopia has suspended services after reportedly detecting a major hack
Crytocurrency / Scams - 5 years ago
23 unauthorized forex and cryptocurrency entities have been added to the warning list of the Spanish National Securities Market Commission
Crytocurrency / Scams - 5 years ago
A failed attempt to illicitly gain Bitcoin ultimately netted attackers just $70 when they compromised Cricket South Africa’s Twitter account
Crytocurrency / Scams - 5 years ago
The private keys of users are reportedly being stolen by the Ethereum Nowa and Ethereum Classic Vision projects, according to a report
Crytocurrency / Scams - 5 years ago
A Maltese actor and two TV show hosts notify the police following a fake news article about their involvement in a crypto investment scheme
Crytocurrency / Scams - 5 years ago
Previous estimates had put the Monero supply from mining malware at around 5 percent, but authors of the latest study claim their calculations point to a lower figure
Crytocurrency / Scams - 5 years ago
From the fall of Bitconnect to elaborate sim-swap swindling, let's take a look at the biggest scams of 2018
Crytocurrency / Scams - 5 years ago
John Bigatton, a promoter of $2.6 billion alleged Ponzi scheme Bitconnect, is now under a travel ban imposed by the Australia federal court
Crytocurrency / Scams - 5 years ago
India: an associate of a group accused of conducting a $70+ million scam has been arrested
Crytocurrency / Scams - 5 years ago
A Hong Kong-based entrepreneur has been accused of duping numerous investors in a cryptocurrency mining hardware investment scheme
Crytocurrency / Scams - 5 years ago
The image of New Zealand’s former prime minister has been employed to promote an alleged cryptocurrency scam
Crytocurrency / Scams - 5 years ago
The founder of Romanian cryptocurrency exchange Coinflux will reportedly be extradited to the United States, based on multiple allegations