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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...
Canadian Bitcoin Educator Outwits Scammer, Donates Money to Charity
7.8.2019
A Canadian Bitcoin educator scammed a crypto scammer and sent the money to charity
Online Sentiment Toward Crypto Market in 2019 — Attitudes Are Positive
7.8.2019
Barring some mainstream media articles, most crypto-oriented content online present the industry in a good light, social media platforms driving sentiment change
Scam IRS Letters Trying to Trick Cryptocurrency Users to Pay Up
6.8.2019
Scam letters purporting to be from the United States Internal Revenue Service are trying con cryptocurrency taxpayers and others out of their funds
North Korea Stole $2 Billion in Cryptocurrency From Exchanges, Says UN
6.8.2019
UN: crypto hacks make big cash for North Korean gov’t
Venezuela Turned Airport Taxes Into Bitcoin to Avoid Sanctions: Report
25.7.2019
Venezuelan President Nicolás Maduro and his administration are said to be using proceeds from the airline industry – and cryptocurrency – to avoid sanctions
UK Finance Watchdog Mimicked in Crypto Scam Email
23.7.2019
British regulator, the Financial Conduct Authority, is being impersonated in an email promoting a cryptocurrency scam
Beware: Don’t Fall a Victim to Libra Scams
23.7.2019
A screenshot of a Libra scam website.
Announcements great and small, particularly by large, well-known companies attract a particular group of people, targeting the inexperienced – the scammers. No wonder, then, that Facebook’s announcement of its Libra coin, even if not launched yet, is used as...