India: Police Arrest Suspects in Alleged $14 Million Crypto Scam
Law enforcement in Mumbai, India have exposed a group allegedly involved in a cryptocurrency scam that amassed an estimated 1…
19 hours ago
Scams
Someone Is Impersonating Bitcoin Futures Platfom Bakkt to Raise Money
Someone is poorly impersonating the highly anticipated bitcoin futures trading platform Bakkt in an apparent attempt to bilk people out…
2 weeks ago
Data Shows Ethereum is the ‘Cryptocurrency of Choice for Scams’
Since the very early days, back when people learned how to create new cryptocurrencies or quickly build infrastructure models like…
2 weeks ago
The Crucible of Privacy: Why Decentralized Exchange Is the Only Way
Decentralization is a core principle of blockchain-based technology. It’s the most important and unique property of the many cryptocurrencies that…
2 weeks ago
Crypto Thief Indicted in New York’s First SIM Swapping Prosecution
Manhattan’s District Attorney (DA) announced the indictment of an individual for stealing identities and funds, including crypto, via a process…
2 weeks ago
Research Reveals $1.7 Billion Obtained via Crypto Thefts and Scams in 2018
About $1.7 billion in cryptocurrency had been obtained via illicit means in 2018, according to research published by crypto analytics…
3 weeks ago
Malta’s Financial Watchdog Warns Global Investors Against ‘Bitcoin Revolution’ Scam
The Malta Financial Services Authority (MFSA) has issued a warning against an alleged global scam scheme known as “Bitcoin Revolution,”…
3 weeks ago
Haven Protocol Devs Reassure Community After ‘Exit Scam’ Concerns
Following concerns that startup Haven Protocol was a “crypto exit scam,” an alleged member of its team reassured the community…
4 weeks ago
Crypto Luminary Impersonation Scammers on Social Media Raked in Millions in 2018
Over the last two years, as cryptocurrencies gained mainstream attention, scammers have become far more prevalent. One particular social media…
1 month ago
Spanish Securities Regulator Adds 23 Forex and Cryptocurrency Exchanges to Warning List
The Spanish National Securities Market Commission (CNMV) has added 23 unauthorized forex and cryptocurrency entities to its warning list on…
1 month ago
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