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A Nigerian Wallet Suspected in USD 1M Exit Scam + 8 More Crypto News

27.9.2019
Crypto Briefs is your daily bite-sized digest of cryptocurrency and blockchain-related news – keeping you up-to-date with under the radar crypto news from around the world. Cryptocurrency wallet news Satowallet, a Nigerian crypto wallet, allegedly pulled off an exit scam, disappearing with users’...

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...

Changes Afoot for Philippine Crypto-Friendly Economic Zone

19.9.2019
The special economic zone in the Philippines known for its crypto friendliness is undergoing some changes. Government-owned Cagayan Economic Zone Authority (Ceza) is investigating a case involving one of its licensed crypto exchanges after a tip from the Chinese government. The authority has also...

Thailand SEC Issues a Public Warning About Latest Cryptocurrency Scam

26.8.2019
The SEC (Securities and Exchange Commission) of Thailand has alerted the public about a fresh digital currency scam wherein the scam enterprises pose as overseas-operating legal crypto traders. These scammers lure the victims into making digital currency investments with them through their...

Minds Behind Crypto Scam Charged with $500,000 and More by US FTC

25.8.2019
On February 16th, 2018, the Federal Trade Commission (FTC) of the United States filed a lawsuit against four individuals—Thomas Dluca, Louis Gatto, Eric Pinkston, and Scott Chandler—for violating FCT Acts by “advertising, marketing, and promotion of purported money-making schemes.” In their...

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...

The World Bank’s Blockchain Bond Is Just a Fancy Way of Selling Debt

21.8.2019
Last year the World Bank and the Commonwealth Bank of Australia announced a permissioned Ethereum-based blockchain to facilitate the end-to-end issuance of bonds between financial partners. The Bretton Woods-created financial institution hopes to make debt capital markets far more efficient with...

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...

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...

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