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Nalezeno "Scams": 1307

Victim of Alleged Ponzi Scheme Receives Death Threats From OneCoin Fans

15.10.2019
Duped OneCoin investor receives death threats after speaking out against the project

N. Korean Hackers’ New MacOS Malware Hides Behind Fake Crypto Firm

14.10.2019
North Korea’s Lazarus APT Group hackers have created another malware targeting macOS crypto users

Crypto ‘Sextortionists’ Turn to Litecoin to Avoid Detection: Report

14.10.2019
Crypto “sextortionists” are switching to Litecoin and other alts to avoid email filters

Bank of Ireland Execs Back Out of Testifying in OneCoin Scam Hearings

12.10.2019
Bank of Ireland executives change their stance about voluntary testimony in the OneCoin scam case

US Charges Singaporean Miner Who Stole $5M Worth of Cloud Computing Power

10.10.2019
The United States prosecutors officially indict a man from Singapore for stealing Amazon Web Services’ cloud computing power to mine cryptocurrencies

Crypto Scams: The Effect on Consumers and Legitimate Businesses

8.10.2019
As a crypto collectible company falls victim to copyright infringement, what are common types of scams in the industry — and how are they identified? #Sponsored

UK Financial Regulator’s Crypto Investigations Surge 74% in 2019: Report

7.10.2019
The number of the U.K. Financial Conduct Authority’s investigations into crypto businesses surges 74%: from 50 cases in 2018 to 87 already in 2019

Research: $160 Malware Botnet Tries to Steal Crypto From 72,000 Devices

4.10.2019
Crypto phishing scam MasterMana reaches 2,000 users weekly: research

Court Orders Purported Crypto Company Longfin to Pay $6.7M Penalty

1.10.2019
A U.S. federal court has ordered purported cryptocurrency firm Longfin to pay almost $7 million in penalties

Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer

30.9.2019
U.S. attorneys have submitted a motion seeking testimony from former Bank of Ireland execs in the case of a OneCoin cryptocurrency scammer

Fake Royal Letter Asks $2.5M in BTC to Save UK’s Economy After Brexit

27.9.2019
Fraudsters pose as a royal secretary asking for $2.5 million in BTC from the British to save economy after Brexit

Binance Helps UK Police to Stop $51 Million Phishing Fraud

27.9.2019
Binance assists British police in an investigation of a $51 million phishing attack

Report: Ethereum’s Gas-Guzzling Suspected Ponzi FairWin Funds at Risk

27.9.2019
Ethereum’s most gas-hungry contract, dubbed FairWin, can allegedly be drained by insiders and contains critical vulnerabilities that purportedly put funds at risk

South Korean Court: Exchange Must Cover User’s Stolen Cryptocurrency

27.9.2019
A district court in Seoul has ruled that cryptocurrency exchange CoinOne must partially cover an investor’s hacked funds

Users of Nigeria-Based Crypto Wallet Lose $1M in Alleged Exit Scam

27.9.2019
Users of Nigeria-based Satowallet have lost $1 million due to an alleged exit scam

Messaging App Kik’s Legal Battle Shines Light on Past ICO Scams

24.9.2019
Popular messaging app Kik is shutting down due to a Securities and Exchange Commission lawsuit regarding ICO activity for the company’s cryptocurrency, kin. Ted Livingston, Founder and CEO of Kik and Kin, denies the allegations and maintains that the SEC’s case is based...