US Government Tells Bitcoin Bomb Scam Victims to Inform FBI, Not Pay Ransom Money
Don’t respond to Bitcoin bomb scammers or pay them ransom money, U.S. gov’t agency tells victims Go to Source Powered by WPeMatico
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Russian Draft Bill Blocking Suspicious Financial Websites ‘Could’ Cover ‘Scam’ ICOs, Experts Note
Russia’s Parliament will discuss a bill on blocking suspicious financial websites — including those relating to financial pyramids — that may cover “scam” ICOs Go to Source Powered by WPeMatico
Report: Financial Criminal Allegedly Revealed as Figure Behind ‘Blockchain Terminal’ ICO
The man behind the “Blockchain Terminal” ICO has been ousted as a convicted financial criminal who concealed his former identity from employees and investors alike Go to Source Powered by WPeMatico
New Zealand: Financial Authority Blacklists Another Three Crypto Platforms Marked as ‘Suspected Scams’
New Zealand’s Financial Markets Authority adds three more suspicious crypto-related companies to its blacklist Go to Source Powered by WPeMatico
Crypto Platform Cubits Begins Insolvency Procedure After Alleged Hack, Locks Users’ Funds
Crypto operator Cubits, or Dooga, has appointed outside administrators to work on behalf of creditors following an outage locking customer funds Go to Source Powered by WPeMatico
Ex-Mt. Gox CEO Karpeles Denies Embezzlement as Prosecutors Call For Ten Year Jail Term
Japanese prosecutors propose a ten-year jail sentence for ex-Mt. Gox CEO Mark Karpeles, citing embezzlement charges Go to Source Powered by WPeMatico
Malta, Italy Issue Joint Warning Over Potential Unlicensed Cryptocurrency Exchange
Potential unlicensed crypto exchange must stop serving citizens, say Italy and Malta regulators Go to Source Powered by WPeMatico
Study: Pump and Dump Schemes Account for $7 Million of Monthly Trade Volume
A recent study by Imperial College London claims that pump and dump scams account for $7 million in month trade volume, but can be spotted with machine learning Go to Source Powered by WPeMatico
Celebs and ICOs: The Makings of a Dangerous Duo
Celebrity-endorsed fraudulent ICOs could end badly for both parties, sending a clear message to the world Go to Source Powered by WPeMatico
Cyber Security Firm Check Point Research Reports of ‘Evolving’ Monero Cryptojacker
Check Point Research cybersecurity firm has found that the KingMiner cryptojacking malware is “evolving” its attack methods Go to Source Powered by WPeMatico
