Search
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
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
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
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
Crypto Pyramid Scheme in Uganda Steals Employees’ Money and Closes
6.12.2019
An alleged crypto pyramid in Uganda stole money from its employees and covertly closed down its offices
Thai Police Arrest 24 Chinese Nationals for Alleged Bitcoin Scam
6.12.2019
Thai immigration police have arrested 24 Chinese nationals in connection with an alleged Bitcoin scam call center
Researchers Detect New North Korea-Linked MacOS Malware on Crypto Trading Site
4.12.2019
Security researchers identify a new crypto-related macOS malware believed to be the product of North Korean hackers at the Lazarus Group
PlusToken Effect: Alleged Asian Exit Scam to Blame for Market Decline?
3.12.2019
This exit scam purportedly cost investors $3 billion, and now could be dropping the crypto price market
Disgruntled Investor Sues Stox Prediction Market and Founder
29.11.2019
A disgruntled investor has sued Ethereum-based prediction market Stox and its founder
New Zealand Police Seize $4.2 M in Crypto in Movie Piracy Investigation
23.11.2019
New Zealand police seize over $4 million in cryptocurrency from Jaron David McIvor, suspected of laundering funds from a movie pirating website
Report: George Bush’s Brother Got $300K for Meeting With OneCoin’s ‘Cryptoqueen’
18.11.2019
Neil Bush — the son and brother of two American presidents — is alleged to have received $300,000 to attend a meeting involving OneCoin’s “cryptoqueen,” Ruja Ignatova
OneCoin Co-Founder Pleads Guilty, Faces up to 90 Years in Jail
14.11.2019
OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova