Tag: Bitcoin Scams

Crypto Investor Names Primary Suspect in $24 Million SIM Swapping Case

A 21-year old American has been accused of stealing millions of dollars in crypto via a method known as SIM…

New Zealand Police Confirm Investigation Into Alleged $3.6 Million Hack of Cryptopia

Police in New Zealand confirmed they are investigating what appears to be a major hack of local cryptocurrency exchange Cryptopia…

NZ Exchange Cryptopia Reports Hack With ‘Significant Losses’

New Zealand digital assets exchange Cryptopia has suspended services after detecting a major hack that has reportedly “resulted in significant…

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…

Two Alleged Ethereum ‘Scam Forks’ Appropriating Users’ Private Keys, Report Finds

Altcoins Ethereum Nowa (ETN) and Ethereum Classic Vision (ETCV) are reportedly appropriating the private keys of users trying to redeem…

Maltese Celebrities Notify Police After False Report of Involvement in Crypto Investment Scheme

A Maltese actor and two hosts of a local TV show have notified the police after a false report that…

Hackers Turn Twitter of Belgian Non-Profit Into Fake Coinbase Promo Account

The Twitter account of a Belgian non-profit was evidently hacked and made into a fake affiliate account of United States…

US: Financial Data Co. FactSet Sues Blockchain Terminal Affiliate

United States financial research company FactSet has filed a lawsuit against a company affiliated with professional trading service Blockchain Terminal…

From Bitconnect to SIM-Swap Swindling: 2018’s Biggest Scams

2018 will long be remembered as the start of a significant cryptocurrency bear market, but the declining market still provided…

Fake News Site Promotes Bitcoin With Image of Ex-New Zealand PM

An alleged fake news website released a crypto-related article employing the image of former New Zealand prime minister John Key,…

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