Crytocurrency / Scams - 4 years ago
CabbageTech Crypto Scheme Operator Pleads Guilty to Wire Fraud
The operator of the CabbageTech cryptocurrency investment scheme has pleaded guilty to wire fraud
Crytocurrency / Scams - 4 years ago
The operator of the CabbageTech cryptocurrency investment scheme has pleaded guilty to wire fraud
Crytocurrency / Scams - 4 years ago
Riviera Beach city officials voted to pay 65 BTC to hackers who seized control over the city’s online utility system
Crytocurrency / Scams - 4 years ago
The recent zero-day security flaw in Firefox has been used in attacks against Coinbase exchange, according to internal security experts
Crytocurrency / Scams - 4 years ago
The deceased owner of the now-defunct QuadrigaCX was transferring user funds off the exchange and using them as a security for his own margin trading on other platforms
Crytocurrency / Scams - 4 years ago
The U.S. DoJ has revealed that a recently-arrested investments provider may stand trial in California for committing crypto-related fraud and money laundering
Crytocurrency / Scams - 4 years ago
The CFTC has brought an action against now-defunct entity Control-Finance, which reportedly defrauded over 1,000 investors to launder $147 million in bitcoin
Crytocurrency / Scams - 4 years ago
The personal computers of employees at hacked crypto exchange Coincheck have allegedly be found to have been infected by a virus associated with Russian hackers
Crytocurrency / Scams - 4 years ago
The British financial regulator, Financial Conduct Authority, has blacklisted two clones of financial firms, including one posing as Goldman Sachs
Crytocurrency / Scams - 4 years ago
GateHub announced that a recent phishing campaign has been targeting its XRP wallet users
Crytocurrency / Scams - 4 years ago
Cybersecurity firm Trend Micro has confirmed that attackers have been exploiting a vulnerability in the Oracle WebLogic server to install XMR mining malware
Crytocurrency / Scams - 4 years ago
Learn everything you need to know about the John De Mol vs. Facebook case — the Dutch billionaire suing the social media over deceptive crypto ads, a problem they have been struggling to solve
Crytocurrency / Scams - 4 years ago
A lawsuit has been filed by Dutch billionaire John De Mol over crypto ads using his image without permission
Crytocurrency / Scams - 4 years ago
The EU Commission has made suggestions for where Malta needs to spend funds, including cryptocurrency control
Crytocurrency / Scams - 4 years ago
A Sao Paulo court has blocked funds in bank accounts linked to Grupo Bitcoin Banco, with 726,630 reals ($188,000) frozen
Crytocurrency / Scams - 4 years ago
Polish cryptocurrency exchange Coinroom has reportedly ceased operations and disappeared with customer funds