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Dubious Asset Manager Claims to Short Chainlink With 99% Target
16.7.2020
A suspicious asset manager is claiming to have entered into a short position targeting a 99% crash in the price of Chainlink
New Suit Alleges Utahn Ponzi Operators Took the Money and Ran
16.7.2020
New suit looks to recover nearly three quarters of a million dollars from alleged ponzi scheme that claimed major altcoin gains amid crypto winter
Twitter Hackers Caught Using BitPay and Coinbase on Hack-Related Wallet
16.7.2020
The Twitter hackers had used one of the addresses involved, which shows transactions to BitPay and Coinbase
Man Charged with Defrauding $4.5M in Crypto to Fund Gambling Habit
16.7.2020
The New York man asked investors for loans for what he called a low-risk investment, but the DOJ said most of the money was sent to offshore gambling sites
Chainalysis Says Bitcoin Scammed From Twitter Users Is ‘On the Move’
16.7.2020
The defrauded bitcoin amassed during Wednesday’s monumental Twitter hack is already “on the move,” according to cryptocurrency tracing firm Chainalysis
Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from ‘High-Risk Addresses’
16.7.2020
A recently published report from the research and analysis firm Peckshield indicates that during the last two quarters of 2020, cryptocurrency exchanges accepted 147,000 BTC ($1.3 billion) from high-risk addresses. During the last few years, blockchain research and surveillance firms have been...
Joe Biden’s Twitter Account Hacked By Criminals Asking for BTC Donations
15.7.2020
Joe Biden’s Twitter account has been hacked too
Everything We Know About the Bitcoin Scam Rocking Twitter’s Most Prominent Accounts
15.7.2020
Twitter’s thin veil of security went into full meltdown at 19:00 UTC on Wednesday. Within hours, even Barack Obama’s account was compromised
Promoters of Crypto Ponzi Scheme OneCoin Murdered in Mexico
15.7.2020
Two promoters of the crypto Ponzi scheme OneCoin were found dead in Mexico last month
One Millionaire Really Is Giving Away Bitcoin — But Is That a Good Thing?
15.7.2020
Bill Pulte has been giving away thousands in cash, crypto, and cars for months now, but he could be inadvertently helping scammers
Two OneCoin Promoters Found Dead in Mexico
14.7.2020
Two promoters of $4 billion crypto exit scam OneCoin have been found dead in Mexico
Third Crypto Co-Founder Behind $25 Million ICO Scam to Plead Guilty
14.7.2020
Sohrab Sharma would be the 2nd co-founder behind the Centra Tech ICO scam to face prison following the conviction of Robert Farkas in June
Crypto Scams Reach New Heights in 2020 With $24M Stolen So Far
13.7.2020
Whale Alert alleges that crypto scams are skyrocketing in 2020 compared to statistics from 2017
Cardano Warns of Youtube Scams Promoting Fake ADA Giveaways
13.7.2020
Cardano founder warns against Youtube scams promoting a fake ADA giveaway
Crypto ‘Giveaway’ Scams Continue to Flourish on YouTube
10.7.2020
Cryptocurrency scams continue to appear on YouTube, misusing content from influential people in the space and stealing from the gullible
Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges
10.7.2020
One of four men charged with defrauding investors of over $722 million through a long-running cryptomining scheme has pleaded guilty to charges against him
Uniswap’s Daily Volume Nudges $25M Despite Scam Token Concerns
10.7.2020
Uniswap’s daily volume has rallied to nearly $25 million despite the spotlight on imposter tokens trading on the exchange
Chinese Police Dismantle $14M Crypto Scam
9.7.2020
The Chinese police busted a massive crypto scam in Wenzhou that managed to amass over $14.31 million
Texas Regulators Take Aim at South African Cryptocurrency MLM Scheme
9.7.2020
The Texas State Securities Board has successfully shut down the operations of an illegal cryptocurrency investment scheme
Cardano Foundation Warns About Suspicious Activities in Japan
9.7.2020
The Cardano Foundation has warned that a suspicious firm is trying to rake in investments by claiming contact with the foundation