South Korea’s Coinbin Files for Bankruptcy With $26 Mln Loss, Cites Employee Embezzlement
Internal fraud is reportedly the reason behind a bankruptcy filing for South Korean exchange Coinbin Go to Source Powered by WPeMatico
Bitcoin Scams
Auto Added by WPeMatico
Canadian Banks Wary of QuadrigaCX Assets’ Origins, Cite Money Laundering Concerns
Hesitation has been shown by Canadian banks concerning the management of the assets of insolvent cryptocurrency exchange QuadrigaCX Go to Source Powered by WPeMatico
FBI Solicits Information From Bitconnect Investors With Voluntary Questionnaire
The FBI wants to identify alleged victims of the Bitconnect alleged ponzi scheme via a questionnaire Go to Source Powered by WPeMatico
FBI Outline Key Features of Scam ICOs, Warns Investors to Be Vigilant
The United States Federal Bureau of Investigation has outlined what it believes to be the consistent threads running through fraudulent initial coin offerings Go to Source Powered by WPeMatico
India Targets Cryptocurrency Crime аs Part оf Cyber Security Offensive
Indian government aids police fight against cybercrime including cryptocurrency-related activities Go to Source Powered by WPeMatico
Alleged Bitcoin Mining Scam Reported in Thailand
Victims of an alleged crypto mining investment scam called “CryptoMining.Farm” have reportedly filed complaints with Thai authorities Go to Source Powered by WPeMatico
Crypto Crime Trends Evolving as Users Wise Up: Exchange Hacks, Darknet and Money Laundering
Exchange hacks, darknet activities and money laundering emerge as major trends in crypto crime in 2018 Go to Source Powered by WPeMatico
India: Police Arrest Suspects in Alleged $14 Million Crypto Scam
An estimated 1 billion rupees (over $14 million) were reportedly stolen in a recent cryptocurrency scam in India Go to Source Powered by WPeMatico
Major Crypto Brokerage Coinmama Reports 450,000 Users Affected by Data Breach
Israel-based crypto brokerage Coinmama — which allows users to purchase Bitcoin and Ethereum using a credit card — has suffered a major data breach affecting 450,000 users Go to Source Powered by WPeMatico
Turkish Police Arrest 24 Suspects Involved in Hacking Crypto Firm, Local Media Reports
Turkish police have arrested 24 people involved in hacking a crypto firm, using online multiplayer game PlayerUnknown’s Battlegrounds to communicate Go to Source Powered by WPeMatico
