SIM Swappers Swindle Millions — Biggest Criminal Threat in Crypto in 2019?
SIM swapping seems to be on the rise, as high-profile arrests and indictments highlight the threat to crypto holders Go to Source Powered by WPeMatico
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Fake MetaMask Crypto Malware Pulled From Google Play After Tip-Off
Crypto malware again targets MetaMask while trying to steal coins from Android users Go to Source Powered by WPeMatico
Fake Website Mimicking Bakkt Platform Fails to Scam Crypto Community
The allegedly fake website “bakktplatform.io” has apparently failed to scam crypto investors after announcing a fake additional funding round in Bitcoin Go to Source Powered by WPeMatico
Texas Securities Regulator Reveals 16 Orders Issued to Suspect Crypto Investments in 2018
The Texas securities regulator has released a report showing that 60 individuals and entities were cited for selling unregistered securities related to crypto investments Go to Source Powered by WPeMatico
UK Financial Watchdog: $255 Mln Lost in Crypto-Related, Other Investment Scams in 2018
The U.K.’s Financial Conduct Authority has reported that common investment scams’ losses, including those crypto-related, amounted to over $255 million in 2018 Go to Source Powered by WPeMatico
US Indicts Two More Men on Fraud and Extortion in SIM-Swapping Investigation
Court confirms two more U.S. citizens have been indicted on SIM-swapping charges Go to Source Powered by WPeMatico
From Ponzi Schemes to ICO Exits, Ethereum’s Blockchain Has Been the Platform of Choice for Scammers
ETH scams trends have changed dramatically over the past 24 months, and this seems likely to continue Go to Source Powered by WPeMatico
Crypto Thief Indicted in New York’s First SIM Swapping Prosecution
Indictment for SIM swapping that resulted in crypto theft represents first prosecution of its kind in New York Go to Source Powered by WPeMatico
CookieMiner Malware Tries to Hack Mac Users’ Cryptocurrency Exchange Accounts, Report
Mac users face a new malware threat in the form of CookieMiner, which researchers warn can hack their exchange accounts Go to Source Powered by WPeMatico
Report: Majority of $11.4 Million Stolen in 2018 Iota Token Heist Has Been Found
A top member of the Germany-based Iota Foundation has said the majority of the ~$11 million allegedly stolen in a major Iota token heist last year has been found Go to Source Powered by WPeMatico
