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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...
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
OneCoin Website Goes Offline as Net Closes in on $4B Ponzi Scheme
2.12.2019
After years of fraud, OneCoin’s website finally goes dark
Disgruntled Investor Sues Stox Prediction Market and Founder
29.11.2019
A disgruntled investor has sued Ethereum-based prediction market Stox and its founder
Crypto Employees in China Work From Home to Avoid Government Pressure
29.11.2019
Not too long after embracing blockchain, Beijing has made it clear, one way or the other, that it didn’t mean Bitcoin. Increased scrutiny over the cryptocurrency sector and harsh measures against some companies have been implemented to supposedly protect citizens from scams. Sources say...
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
Lawyer Found Guilty of Money Laundering for OneCoin’s Cryptoqueen
21.11.2019
Mark S. Scott was found guilty of helping OneCoin co-founder Ruja Ignatova launder $400 million