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Indian Crypto Exchange Buyucoin Hacked, Sensitive Data of 325K Users Reportedly Leaked
24.1.2021
Indian cryptocurrency exchange Buyucoin has reportedly been hacked and sensitive data of about 325,000 users has reportedly been leaked onto the dark web. According to reports, the leaked data includes personal information, encrypted passwords, user wallet details, order details, bank details,...
Ledger owners report chilling threats after 20K more records leaked
15.1.2021
“Are you able to imagine all the possible consequences that can occur to you and your loved ones?” said the scammer
Ledger Database Dump: Was My Data Leaked and What To Do Next?
21.12.2020
Following the hackers' massive dump of customers' personal information stolen from France-based major hardware wallet manufacturer Ledger, the Cryptoverse has been hard at work providing ways for users to check if they've been included in the breach, as well as suggestions on what to do next. They...
Ledger Wallet Data Leak Dumped on Raidforums for Free, Company Regrets the Situation
21.12.2020
Just recently, the hardware wallet manufacturer Ledger has been dealing with a lot of criticism for the e-commerce customer data leak that took place last June. The data contained the emails of a million Ledger wallet customers, and thousands of clients had additional information leaked like phone...
Leaked Docs Reveal How Binance Dealt With US Regulations: Report
29.10.2020
Crypto trading colossus Binance created a corporate plan for profiting from the U.S. market while avoiding regulatory scrutiny, Forbes reported Thursday, citing a 2018 document it obtained
Armstrong says 'silent majority' supports Coinbase apolitical stance in leaked audio
16.10.2020
Leaked Coinbase audio sheds additional light on the company's apolitical sea change
Blockchain Bites: BitMEX Investigation, Trump’s Diagnosis, Babel’s Leaked Audio
2.10.2020
Elsewhere, another European central banker has called for a "digital euro," Atari's cryptocurrency has a sale date and Venezuela built a national stock exchange on Ethereum
Leaked Recordings Suggest Crypto Lender Babel Leveraged Users’ Funds in Longing Bitcoin
2.10.2020
Leaked recordings suggest crypto lender Babel Finance leveraged some user funds to long bitcoin and faced potential default risks during this year’s Black Thursday market crash
Defi Token Exposed as Pump and Dump Scam in Leaked Telegram Chat
28.9.2020
A leaked Telegram discussion by 50 so-called crypto influencers has exposed the extraordinary steps they take in order to profit on the back off unsuspecting defi investors. According to a leaked screenshot of the chat, an elaborate plan to defraud defi investors using the worthless...
Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
22.9.2020
A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports long-standing allegations that Mirror Trading International (MTI), an ostensible bitcoin investment company, is running a multi-level marketing scam. The new information, which...
5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels
21.9.2020
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. The massive leak is 2,100 documents spanning from 2000 to 2017 which shows fraudulent funds...
Leaked EU Draft Proposes All-Encompassing Laws for Crypto Assets
16.9.2020
The European Commission may be proposing an all-encompassing set of regulations covering the trading of digital assets across the 27-nation bloc
European Union Seeks Strict Regulation of Crypto and Stablecoins in New Draft Law
12.9.2020
The European Commission, the executive arm of the E.U., has drawn up regulation to tightly monitor cryptocurrencies it considers “significant”, including asset-backed stablecoins like Facebook’s libra. Euractiv, a European news outlet, first reported the news on Sept.10, citing...
South Korean Police Investigate Who Leaked the Crypto Tax Bill
24.7.2020
Sejong police are investigating who leaked details of the government’s crypto tax bill before it was formally announced
Leaked Documents Suggest Former Wirecard Exec Was Linked to Secret Russian Gov Operations
10.7.2020
Jan Marsalek reportedly bragged of ties with Russian intelligence services and touted secret documents about chemical weapons used in the UK
Russia’s Blockchain E-Vote Participants May Have Had Their Private Data Leaked
10.7.2020
Russia’s blockchain vote experiences yet another hiccup, as e-constituents' personal data is reportedly exposed
Personal Data of 250,000 People From 20 Countries Leaked by Bitcoin Scam
5.7.2020
A global bitcoin scam has reportedly leaked personal data of about 250,000 people from more than 20 countries. The majority of the compromised data were of people in the U.K., Australia, South Africa, and the U.S. This bitcoin scam operates under several different names. Investors’ Personal...
Leaked Pentagon War Game Shows Gen Z Using Bitcoin to Battle the Corrupt State
8.6.2020
The United States has been creating military simulations, otherwise known as ‘war games,’ for years now. In fact, the Pentagon and various professional analysts created a permanent war gaming facility for simulations. This week a report indicates that Pentagon officials have purportedly...
New List Claims 1.9 Million Bitcoin Held by Centralized Exchanges
3.12.2019
Cryptocurrency enthusiasts have been discussing a newly developed exchange ranking developed by the crypto portfolio and trading bot startup Bituniverse. According to a leaked screenshot of Bituniverse’s “Exchange Transparent Balance Rank,” there’s roughly 1.9 million...
Leaked Passwords, Miner Capitulations and 20 Crypto Jokes
23.11.2019
This week saw personal data and passwords of GateHub wallet users leaked online, as well as discussions about 80,000 Bitcoins stolen from Mt. Gox. We learned that BTC may dip below USD 7K before the halving (and it did), and miners may or may not be capitulating. Meanwhile, Ethereum managed...