Australian Securities and Investments Commission Warns Public Against New Crypto Scam
Australian Securities and Investments Commission red flagged another alleged crypto-related scam operating without a license Go to Source Powered by WPeMatico
Bitcoin Scams
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ETH Stolen From Crypto Exchange Cryptopia Moved, Portion Deposited on Exchange
Of the ether stolen from hacked New Zealand-based cryptocurrency exchange Cryptopia, a portion has been moved and deposited to a different crypto exchange Go to Source Powered by WPeMatico
Police Arrest Dutch Cryptocurrency CEO in Rumored $110 Million Fraud Case
An alleged bitcoin mining fraud scheme involving $110 million sees an arrest in the Netherlands Go to Source Powered by WPeMatico
Report: US Court Claims Rapper T.I. Sold Unregistered Securities in FLiK ICO
The token holders were reportedly promised profits from the work of the company Go to Source Powered by WPeMatico
Goxtrade Advertises Unaffiliated Staff and Misleading Contact Information
Individuals listed as staff on Goxtrade’s website have denied involvement with the Bitcoin exchange Go to Source Powered by WPeMatico
Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme” Go to Source Powered by WPeMatico
Blockchain Sister Startups Allegedly Pull $8 Million Exit Scam
RepuX and JoyToken alleged to pulled initial coin offering (ICO) exit scam worth a combined $8 million Go to Source Powered by WPeMatico
Hacked New Zealand Exchange Cryptopia Appoints Liquidators, Trading Suspended
Hacked New Zealand-based cryptocurrency exchange Cryptopia has gone into liquidation and suspended trading services Go to Source Powered by WPeMatico
US DoJ Charges Group of Individuals Who Stole $2.5 Mln in Crypto Via SIM Swapping
The U.S. Department of Justice has named hackers who allegedly stole $2.5 million worth of crypto from users’ wallets via SIM swapping Go to Source Powered by WPeMatico
Bitcoin Stolen in Binance Hack Moved to Seven Addresses
Funds stolen yesterday from cryptocurrency exchange Binance have been moved to seven bitcoin addresses Go to Source Powered by WPeMatico
