Bitcoin Scams

$240M in Suspected Scheme Assets Moves in Four Bitcoin Transactions

Over $240 million in proceeds from the alleged crypto scheme PlusToken have reportedly moved through four Bitcoin (BTC) transactions.Whale Alert…

Binance Jersey to Reward Hacker Who Compromised Its Domain Name

Cryptocurrency exchange Binance will compensate the white hat hacker who compromised Binance Jersey’s Internet domain name and Twitter account. Binance…

What Are the Biggest Alleged Crypto Heists and How Much Was Stolen?

As the appeal of cryptocurrency has grown, so has the opportunity for scammers to part naive investors from their money.…

Researchers: Bitcoin Price Drop Not Caused by $3B Ponzi BTC Dump

Bitcoin’s (BTC) recent price drop has not been caused by Bitcoin sell-offs from a $3 billion Chinese Ponzi scheme PlusToken,…

Self-Proclaimed Binance Hacker Warns: New Wave of Data Leaks Is Coming

The hacker behind private user data allegedly stolen from cryptocurrency exchange Binance is preparing to release further material. Hacker ‘warming…

Luxembourg Financial Watchdog: Crypto Entity Lied About Licensure

Luxembourg’s financial regulator, the Commission de Surveillance du Secteur Financier (CSSF), says that a seemingly crypto-related entity called Cryptominingoptionsignal claims…

XMR Cryptojacking Malware Smominru Updated, Now Targeting User Data

Malware Smominru mines Monero (XMR) on at least half a million infected computers and now also steals sensitive personal data.…

Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer

Authorities in Texas have issued a cease and desist order against an alleged crypto scammer operating on Craigslist. According to…

Researchers Discover New Cryptocurrency-Focused Trojan

Computer analysts at cybersecurity firm Zscaler ThreatLabZ have found a new type of trojan that targets cryptocurrency users. In a…

15 Countries to Develop Crypto Transaction Tracking System: Report

About 15 global jurisdictions, including the G7 countries, will reportedly develop a system for tracking crypto transactions to prevent illicit…

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