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Coinbase UK Settles Lawsuit With Victim of Email Phishing Attack
12.9.2019
Coinbase U.K. settled a lawsuit with a man who lost 80 Bitcoins in an email phishing attack
Chinese Police Reportedly Close Office of ICO Startup
11.9.2019
Offices of Chinese initial coin offering startup GXChain have reportedly been closed by local police
Four Out of Five Top Bitcoin QR Code Generators are Scams: Report
6.9.2019
Most of the top Google results for “bitcoin qr generator” return phishing websites, luring users into sending payments to scammers
Thai ‘Cryptocurrency Wizard’ Nabbed for Alleged Role in $16M Heist
5.9.2019
Bangkok’s self-style “cryptocurrency wizard” arrested by police for his role in an apparent $16.3 million crypto heist
15 Arrested in China for Allegedly Bribing Internet Cafe to Mine Crypto
4.9.2019
Chinese authorities arrested fifteen men suspected of bribing an internet café admin to mine cryptocurrency
UN Official: Cryptocurrency Makes Criminals Harder to Catch
29.8.2019
Cryptocurrencies have made combating money laundering significantly harder, according to a United Nations official
Alleged Capital One Hacker Accused of Secretly Mining Cryptocurrency
29.8.2019
The individual allegedly behind the personal data breach of 100 million Capital One clients also allegedly conducted a cryptojacking campaign
Thai SEC Warns Public About New Crypto Scam Operating Overseas
25.8.2019
The Thai SEC has warned the public about a new scam posing as legal crypto trading firms operating outside Thailand
Huobi Processed 50% of All PlusToken Withdrawals This Month: Report
25.8.2019
Nearly 50% of all PlusToken withdrawals were sent to Chinese crypto exchange Huobi, a new report says
Cryptopia Liquidator Determining Pooled Wallet Crypto Ownership
21.8.2019
The liquidator of hacked cryptocurrency exchange Cryptopia claims to have made significant progress in securing and preserving funds
Saudi Arabia Warns of Crypto Scammers Posing as Gov’t Projects
21.8.2019
Saudi Arabia’s Finance Ministry says scammers are using the kingdom’s official emblem to promote digital tokens
Luxembourg Financial Watchdog: Crypto Entity Lied About Licensure
14.8.2019
Luxembourg’s financial watchdog has warned the public about a crypto-related firm that falsely claims to be licensed in the country
XMR Cryptojacking Malware Smominru Updated, Now Targeting User Data
10.8.2019
Malware Smominru mines Monero on at least half a million infected computers and now also steals sensitive personal data
Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer
9.8.2019
Texas securities regulators issued a cease and desist order against an alleged crypto scammer advertising on Craigslist
Researchers Discover New Cryptocurrency-Focused Trojan
9.8.2019
Researchers have identified a new trojan that is able to capture administrative control of the targeted computer and retrieve crypto-related data
15 Countries to Develop Crypto Transaction Tracking System: Report
9.8.2019
15 countries, including the G7, will reportedly create a system for tracking crypto transactions to prevent its illicit uses under FATF guidance
Canadian Bitcoin Educator Outwits Scammer, Donates Money to Charity
7.8.2019
A Canadian Bitcoin educator scammed a crypto scammer and sent the money to charity
Online Sentiment Toward Crypto Market in 2019 — Attitudes Are Positive
7.8.2019
Barring some mainstream media articles, most crypto-oriented content online present the industry in a good light, social media platforms driving sentiment change
Scam IRS Letters Trying to Trick Cryptocurrency Users to Pay Up
6.8.2019
Scam letters purporting to be from the United States Internal Revenue Service are trying con cryptocurrency taxpayers and others out of their funds
North Korea Stole $2 Billion in Cryptocurrency From Exchanges, Says UN
6.8.2019
UN: crypto hacks make big cash for North Korean gov’t