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Cyprus SEC Flags 3 Trading Platforms That Look Suspiciously Similar
23.12.2019
Cyprus’ SEC issues a warning against almost 200 unregistered investment platforms, three of which look almost identical and falsely declared ties to regulated firm BDSwiss
Deep Truths of Deepfakes — Tech That Can Fool Anyone
22.12.2019
As deepfakes start to become more common, experts believe blockchain can play its part in countering the spread of misinformation
New York Court Proceeds Against Man Allegedly Linked to OneCoin
21.12.2019
A New York court continues the proceedings against man accused of laundering about $400 million of OneCoin Ponzi proceedings
Russia Is Unhappy About Greece Extraditing Money Launderer Vinnik to France
20.12.2019
Russian Embassy is unhappy about Greece again ruling to extradite the alleged $4 billion Bitcoin launderer Alexander Vinnik to France
Is PlusToken Scam About to Dump ETH? $105M Moves to Unknown Wallet
19.12.2019
After allegations that PlusToken sell-offs were driving down Bitcoin price, Ether could be next after a new funds move
19-Year Old Suspect Charged With $1 Million Crypto Heist via SIM-Swaps
19.12.2019
A 19-year old Brooklyn resident faces a nine-count indictment for an alleged $1+ million crypto heist targeting at least 75 victims
Chinese Crypto Fitness App Reportedly Under Investigation for Fraud
18.12.2019
Chinese regulators are reportedly investigating a crypto fitness app over suspected financial fraud and illegal fundraising
Bitcoin Scammers ‘Tired’ of Crypto as Focus Switches to Prepaid Cards
18.12.2019
Scammers may be ditching Bitcoin for prepaid bank cards, according to a new report by Kaspersky Lab
HitBTC Scammers Face Two Years in Jail dor $140K Bitcoin Twitter Fraud
17.12.2019
Another case of Bitcoin fraud involving weak security sees two men steal 23 Bitcoins from a HitBTC user
Two Russians Charged With Illicitly Mining Crypto on State Hardware
17.12.2019
Two unnamed individuals reportedly infected hardware at Russian state organizations with a program that mines cryptocurrency via a web browser
HEX Dives 60% on Bitcoin.com as Backlash Builds Over Exchange Listing
16.12.2019
HEX wrath continues as Bitcoin.com faces harsh criticism from the crypto community over token listing
Ex-Bitmain Chip Designer Reportedly Arrested for Alleged Embezzlement
16.12.2019
A former leading chip designer at Bitmain has reportedly been arrested on suspicion of alleged embezzlement
QuadrigaCX Victims Request Proof of Gerald Cotten’s Death By Exhuming Body
13.12.2019
Canadian law firm wants to exhume the body of Gerald Cotten, the deceased owner of the now-defunct crypto exchange QuadrigaCX
Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction
13.12.2019
A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme
Pennsylvania Man Charged With SIM Swap Conspiracy to Steal Crypto
13.12.2019
Authorities have arrested a 23-year old man over an alleged SIM swapping scheme targeting crypto execs and investors
Russia: Darknet Marketplace Plans $149M ICO for Global Expansion
13.12.2019
The largest darknet marketplace in Russia planning a $146 million token sale to fund its global aspirations
Three Men Arrested for Running Alleged $722 Million Crypto Ponzi Scheme
11.12.2019
New Jersey authorities announce the arrest of three founders of alleged $722 million crypto Ponzie Scheme
US Arrests 3 in Alleged Crypto Mining Pool Fraud Scheme
10.12.2019
U.S. authorities have arrested three members of BitClub Network, alleging the mining pool is a long-running Ponzi scheme
Ugandan Police Hold Director of Alleged $2.7M Crypto Ponzi Scheme
10.12.2019
Ugandan police have reportedly seized Samson Lwanga, a director of Dunamiscoins crypto scam which managed to get $2.7 million from the victims
A Guide on How to Identify Cryptocurrency and ICO Scams
8.12.2019
It will not be wrong to say that ICOs or the Initial Coin Offerings form the backbone of the cryptocurrency arena. Despite facing the slump in 2018, the digital currency space failed to lose its charm and dominance in the market space. More than a dozen new cryptocurrency projects are introduced...