Singapore: Regulator Warns of Online Scam Claiming Gov’t Adoption of Crypto
Singapore’s central bank has warned the public against an alleged scam claiming that crypto is officially adopted in the country Go to Source Powered by WPeMatico
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Research Reveals $1.7 Billion Obtained via Crypto Thefts and Scams in 2018
A newly published report reveals that about $1.7 billion in cryptocurrency had been obtained via illicit means in 2018 Go to Source Powered by WPeMatico
Italian Securities Regulator CONSOB Adds Crypto Company Togacoin to Scam Blacklist
Togacoin has been added by the Italian securities regulator, the Commissione Nazionale per le Società e la Borsa (CONSOB), to its scam blacklist Go to Source Powered by WPeMatico
South Korea Report: Major Exchanges Join Forces to Combat Money Laundering
Bithumb, Upbit, Korbit and Coinone have reportedly launched a self-regulatory initiative in order to track suspicious transactions related to crimes and money laundering Go to Source Powered by WPeMatico
Coincheck Owner Monex Warns of Scammers Impersonating Its Businesses
Scammers are fraudulently claiming to be operating an exchange business linked to Coincheck owner Monex Go to Source Powered by WPeMatico
Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in Taiwan
Fifteen suspects allegedly running a cryptocurrency scam which raked in millions of dollars have been arrested by police in Taiwan Go to Source Powered by WPeMatico
LocalBitcoins Resumes Outgoing Transactions After Warnings of Phishing Link on Forum
An unidentified individual or group has reportedly placed a link to a phishing LocalBitcoins clone website on the official LocalBitcoins forum Go to Source Powered by WPeMatico
Malta’s Financial Watchdog Warns Global Investors Against ‘Bitcoin Revolution’ Scam
Malta Financial Services Authority has warned global investors against a scam scheme known as Bitcoin Revolution Go to Source Powered by WPeMatico
Leaders of South Korean Crypto Exchange Komid Jailed for Faking Volume: Local Media
In South Korea, the leaders of cryptocurrency exchange Komid have reportedly been sentenced to serve time in jail for faking exchange volumes Go to Source Powered by WPeMatico
Crypto Investor Names Primary Suspect in $24 Million SIM Swapping Case
A 21-year old American has been named as the main suspect in a $224 million lawsuit, accused of stealing ~$24 million in crypto Go to Source Powered by WPeMatico
