Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer
U.S. attorneys have submitted a motion seeking testimony from former Bank of Ireland execs in the case of a OneCoin cryptocurrency scammer Go to Source Powered by WPeMatico
Bitcoin Scams
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Fake Royal Letter Asks $2.5M in BTC to Save UK’s Economy After Brexit
Fraudsters pose as a royal secretary asking for $2.5 million in BTC from the British to save economy after Brexit Go to Source Powered by WPeMatico
Binance Helps UK Police to Stop $51 Million Phishing Fraud
Binance assists British police in an investigation of a $51 million phishing attack Go to Source Powered by WPeMatico
South Korean Court: Exchange Must Cover User’s Stolen Cryptocurrency
A district court in Seoul has ruled that cryptocurrency exchange CoinOne must partially cover an investor’s hacked funds Go to Source Powered by WPeMatico
Users of Nigeria-Based Crypto Wallet Lose $1M in Alleged Exit Scam
Users of Nigeria-based Satowallet have lost $1 million due to an alleged exit scam Go to Source Powered by WPeMatico
Fake Bitcoin Investment Platform From ‘Elon Musk’ Promises 4,000% ROI
Kate Winslet hits out at Bitcoin scam using her name to shill Go to Source Powered by WPeMatico
FCA Warns Public About Clone Firm Offering Crypto Investment
British financial regulators have warned the public about another cryptocurrency investment clone firm Go to Source Powered by WPeMatico
$800 Bitcoin Buys $10,000 Cash on Dark Web, Turn-Key Money Laundering
Criminal buyers can buy $10,000 for $800 in Bitcoin in a clever turn-key money laundering service, security researchers claim Go to Source Powered by WPeMatico
Coinbase UK Settles Lawsuit With Victim of Email Phishing Attack
Coinbase U.K. settled a lawsuit with a man who lost 80 Bitcoins in an email phishing attack Go to Source Powered by WPeMatico
Chinese Police Reportedly Close Office of ICO Startup
Offices of Chinese initial coin offering startup GXChain have reportedly been closed by local police Go to Source Powered by WPeMatico
