Is PlusToken Scam About to Dump ETH? $105M Moves to Unknown Wallet
After allegations that PlusToken sell-offs were driving down Bitcoin price, Ether could be next after a new funds move Go to Source Powered by WPeMatico
Bitcoin Scams
Auto Added by WPeMatico
19-Year Old Suspect Charged With $1 Million Crypto Heist via SIM-Swaps
A 19-year old Brooklyn resident faces a nine-count indictment for an alleged $1+ million crypto heist targeting at least 75 victims Go to Source Powered by WPeMatico
Bitcoin Scammers ‘Tired’ of Crypto as Focus Switches to Prepaid Cards
Scammers may be ditching Bitcoin for prepaid bank cards, according to a new report by Kaspersky Lab Go to Source Powered by WPeMatico
HitBTC Scammers Face Two Years in Jail for $140K Bitcoin Twitter Fraud
Another case of Bitcoin fraud involving weak security sees two men steal 23 Bitcoins from a HitBTC user Go to Source Powered by WPeMatico
Two Russians Charged With Illicitly Mining Crypto on State Hardware
Two unnamed individuals reportedly infected hardware at Russian state organizations with a program that mines cryptocurrency via a web browser Go to Source Powered by WPeMatico
HEX Dives 60% on Bitcoin.com as Backlash Builds Over Exchange Listing
HEX wrath continues as Bitcoin.com faces harsh criticism from the crypto community over token listing Go to Source Powered by WPeMatico
Ex-Bitmain Chip Designer Reportedly Arrested for Alleged Embezzlement
A former leading chip designer at Bitmain has reportedly been arrested on suspicion of alleged embezzlement Go to Source Powered by WPeMatico
Alleged Bitcoin Ponzi Scheme Assets Frozen as US Judge Grants Injunction
A federal judge has granted a CFTC preliminary injunction against an alleged $11 million Bitcoin Ponzi scheme Go to Source Powered by WPeMatico
Pennsylvania Man Charged With SIM Swap Conspiracy to Steal Crypto
Authorities have arrested a 23-year old man over an alleged SIM swapping scheme targeting crypto execs and investors Go to Source Powered by WPeMatico
Russia: Darknet Marketplace Plans $146M ICO for Global Expansion
The largest darknet marketplace in Russia planning a $146 million token sale to fund its global aspirations Go to Source Powered by WPeMatico
