Search
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
Whale Alert Has Teamed Up With BitcoinAbuse to Fight Crypto Crime
4.9.2019
The ever-vigilant Twitter account Whale Alert teams up with BitcoinAbuse to fight cryptocurrency crimes
Crypto News From Brazil and Portugal: Aug. 24-31 in Review
1.9.2019
A roundup of major news of the week from Brazil and Portugal
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
Smokescreens and Mirrors: How Does a Country Do an ICO? They Call It QE
22.8.2019
Financial regulators all around the world have been cracking down hard on ICOs for promising more than they can deliver. At the same time governments and central banks are pulling off far worse scams, such as QE, wiping out the savings of everyone that depends on them. To hide this fact they...
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
Twitter Crypto Scammers Continue to Fly Under the Company’s Radar
12.8.2019
Over the last two years, cryptocurrency scamming on social media has been prevalent. In January 2019, it was reported that crypto impersonation scams on Twitter raked in millions in cryptocurrencies from people pretending to be well known blockchain personalities. Now a new form of deception can...
Exit Scams Swindled $3.1 Billion From Crypto Investors in 2019: Report
12.8.2019
In total, investors, users, and exchanges have lost some $4.3 billion from illicit activity
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
Australian Police Charge 5 Over $1.8 Million Cryptocurrency Scam
8.8.2019
Five people have been charged in Australia over a cold-call cryptocurrency investment fraud that allegedly duped investors for over $1.8 million
Sextortion-A New Name with Old Intent Ramps up with Bitcoin Scam Email
8.8.2019
The blackmailing plot gets thicker when the extortion gets personal. Scammers are extorting money against the threat of leaking the sensitive photos of the user. Australians are becoming the target of this nasty game. It is almost a vicious cycle as the more money is surrendered to...