As cryptos gain ground in India and Bitcoin price spikes, Indian scammers are likely to make the most of the opportunity.
August 11, 2020
, Bitcoin News
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Russian media reported that Marsalek is hiding in Russia with funds that he was able to transfer there with Bitcoin.
July 21, 2020
The recent Twitter hack shows us that centralized infrastructure is still vulnerable, but DIDs, SSI and blockchains can change the paradigm.
July 18, 2020
Pavel Luptak — co-founder of Czech cryptocurrency community hub Parallel Polis — says Schiff’s suggestion has no foundations in reality.
July 16, 2020
The emerging distributed ledger technology industry has been threatened by various illicit activities. Here are some strategies you should know about to protect yourself.
June 19, 2020
U.S. and Israel-based firms were charged for promoting fake investment schemes and defrauding customers of $15 million.
May 7, 2020
OneLink comprises a classic Ponzi scheme — offering no product beyond OneLink membership for affiliates to promote
April 22, 2020
PlusToken is not behind the recent March 12–13 crash but crypto scams could still affect Bitcoin price in the future
April 18, 2020
The operator of the CabbageTech cryptocurrency investment scheme has pleaded guilty to wire fraud
June 23, 2019
Following alleged fraud accusations, Canadian blockchain firm Vanbex filed a lawsuit against its former contractor for defaming the firm
May 2, 2019
The operator of alleged crypto investment scam CabbageTech has been indicted on nine counts of wire fraud
March 26, 2019
Morgan Rockcoons, aka Morgan Rockwell, has pleaded guilty to selling land he didn’t have and selling BTC without a money transmission license in the U.S.
March 9, 2019
A U.S. District Attorney has charged the founders of the OneCoin project with “wire fraud, securities fraud, and money laundering offenses”
March 8, 2019
The British Financial Conduct Authority has issued a warning against Next Coin Market, which falsely claimed to be authorized with the regulator
March 7, 2019
A recent Chainalysis report reveals that the number of Ethereum-related scams declined in 2018, but that they were more lucrative
January 25, 2019
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, Money Laundering
, United Kingdom
A 36-year-old individual suspected of the theft of IOTA cryptocurrency worth over $11 million has been arrested following international police collaboration
January 24, 2019
Taiwan: local media reports that seven people who allegedly managed a fraudulent crypto investment scheme have been indicted
January 19, 2019
Bitcoin media deaths almost passed 100 last year, but the altcoin graveyard is ten times larger
January 1, 2019