Tag: Bitcoin Scams

Posted in Top News

Lawyers Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer

On Sept. 29, the government of the United States written a médiocre motion seeking the testimony of…

Posted in Top News

FCA Warns Public About Clone Firm Offering Crypto Investment

In July, the authority issued its finalized policy statement on crypto, claiming that it will not regulate…

Posted in Top News

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

Hacker “warming up” for leak. The hacker behind private user data allegedly stolen from cryptocurrency exchange Binance is…

Posted in Top News

Researchers Discover New Cryptocurrency-Focused Trojan

In a blog post published on Aug. 8, the company reveals that it identified a new remote-access…

Posted in Top News

Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer

According to an Aug. 7 announcement, the Texas State Securities Board (SSB) enforced an emergency action against…

Posted in Top News

Built on the power of the Middle East

In a statement July 23, the Malta Financial Services Authority (MFSA) warned residents they should avoid Emirate…

Posted in Top News

The frauds allegedly used raised funds to pay back earlier investors

Payment and commerce news outlet Pymnts.com reported today, July 16, that seven Venezuelans claim to have been…

Posted in Top News

Co-Founder of Now-Defunct BitFunder Gets 14 Months Imprisonment

The proceedings against Montroll began last year. In July 2018, Montroll pleaded guilty to obstruction of justice,…

Posted in Top News

Europol Arrests Six People Allegedly Behind $27 Million Bitcoin Theft

The attackers reportedly were involved in typosquatting, a fraudulent means to steal credentials by setting up a…

Posted in Top News

Recent Firefox’s Zero-Day Flaw Was Used in Attacks Against Coinbase’s Employees

As Martin found, the reported critical zero-day vulnerability in Mozilla’s Firefox web browser, which was announced on…

Posted in Top News

U.S. Authorities Seek Extradition of Alleged Crypto Scammer

According to the DoJ Karlsson and EMS are charged with committing securities fraud, wire fraud and money…

Posted in Top News

Record-Breaking Coincheck Hack Perpetrated by Virus Tied to Russian Hackers

As Cointelegraph has reported, in January 2018, Coincheck suffered an industry record-breaking hack when $534 million worth…