fraud Archive
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Bitcoin.org previously fell victim to a DDoS attack in July, with hackers demanding a Bitcoin ransom.
By satoshi
September 23, 2021
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Those who lost money in a 2016 U.S. crypto exchange heist maybe be entitled to additional recoupment.
By satoshi
September 22, 2021
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India’s SMS regulation requires businesses to comply with pre-registered messaging templates to counter spam and fraud.
By satoshi
September 20, 2021
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New York Attorney General Letitia James ends operations for Coinseed following complaints that client funds had been converted to DOGE without their knowledge.
By satoshi
September 14, 2021
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Michael Ackerman faces up to 20 years in jail if convicted of fraud following his guilty plea.
By satoshi
September 10, 2021
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A Trend Micro report claims that over 120 fake crypto-focused apps are still operational on the Play Store, some exceeding over 100,000 downloads.
By satoshi
August 23, 2021
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The CFAAR network hosts practitioners that have experience in handling some of the early crypto-related disputes in the British court system.
By satoshi
August 9, 2021
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An arrest warrant for Riccardo Spagni was issued on July 20, 2021, at the request of the South African government. He was apprehended the same day …
By satoshi
August 2, 2021
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The owner of crypto exchange Bitmart has asked a New York judge to intervene to prevent hackers from selling the fraud-begotten coins on the open market.
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A Thai firm claims that Bithumb’s Hong Kong subsidiaries caused them serious damage by unilaterally halting its business in Thailand.
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Coinseed also created an ERC-20 token whose message is targeted at New York Attorney General Letitia James.
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Black sheep and white papers: In order to achieve what it promises, the crypto revolution must be led by scientists and researchers.
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Vebitcoin CEO Ilker Bas is reportedly in police custody, with Thodex owner Faruk Fatih Özer suspected to have fled to Albania.
By satoshi
April 27, 2021
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The arrested employees, including directors, are suspected of fraud.
By satoshi
April 24, 2021
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Less than 1% of overall fraud cases relate to cryptocurrency, but that number could be rising in line with Bitcoin and the crypto market’s ascension.
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Apple removed the fake Trezor app several times, but it kept appearing on the App Store days later.
By satoshi
March 31, 2021
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The Texas State Securities Board has entered an emergency cease and desist order against a shape-shifting, fraudulent cryptocurrency scheme using the Binance brand to lure investors.
By satoshi
March 16, 2021
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Vietnam’s Ministry of Finance reminded the public that cryptocurrencies have no legal framework in the country.
