Scam

Ethereum-Based Scam Revenue More Than Doubled in 2018: Report

The value of Ethereum (ETH) stolen via scams reached $36 million 2018, according to a report released by crypto analytics…

International Police Collaboration Leads to Arrest of Suspect in $11 Million IOTA Theft

Following international police collaboration, a 36-year-old individual suspected of the theft of over $11 million in IOTA, as well as…

Taiwan Indicts Seven Allegedly Fraudulent Bitcoin Investment Managers

Seven people who allegedly managed a fraudulent crypto investment scheme have been indicted in Taiwan, according to a report by…

While Bitcoin ‘Died’ 90 Times In 2018, There Are Almost 1000 ‘Dead’ Altcoins, Data Shows

A look at the history of cryptocurrency in 2018 has shown that Bitcoin (BTC) has risen from a “dead” designation…

67 Cryptocurrency Companies Probed by UK Regulator

The U.K.’s Financial Conduct Authority (FCA) has reportedly provided an update of its investigations of crypto companies. A total of…

Italy: Securities Regulator Suspends Two Crypto Firms for Alleged Scam Investment Schemes

The Italian securities regulator, CONSOB, has suspended two projects for allegedly offering fraudulent crypto investment schemes. The 90-day suspensions were…

U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam

Cubits, a London-based digital asset trading platform, has been forced into administration after fraudsters reportedly stole €29 million (about $32.5…

Former Israeli Prime Minster Calls Cryptocurrencies a ‘Ponzi Scheme’

Ehud Barak served as the prime minister of Israel from 1999 to 2001. These days he makes a lot of…

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