Bookmarking Crypto Insights
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Breaking: the founder of crypto exchange service provider OKCoin and crypto exchange OKEx has allegedly been detained in China for suspected digital currency fraud Go to Source Powered by WPeMatico
Belgium’s financial watchdog has added 28 new sites to its crypto-related fraud blacklist, saying that despite prior warnings, investors continue to be duped by crypto scams Go to Source Powered by WPeMatico
Alleged BTC-e owner Alexander Vinnik agrees with extradition to his home country of Russia, but the final decision is “up to politicians” Go to Source Powered by WPeMatico
Japan’s National Police Agency is looking to use special software to track crypto transactions in order to fight cryptocurrency use in illicit markets Go to Source Powered by WPeMatico
France reportedly attempts to get a second chance in legal battle with Russia for alleged ex-owner of crypto platform BTC-e’s extradition Go to Source Powered by WPeMatico
U.S. FTC publishes letter to consumers on the “Bitcoin blackmail scam,” which it refers to as a “new scam targeting men” Go to Source Powered by WPeMatico
An Ethereum scam app priced $388 had appeared on the Google Play Store featuring so-called “Google Commerce Ltd” as the developer, a malware researcher reports Go to Source Powered by WPeMatico
Indian police have arrested a man who was allegedly involved in promoting the Bitconnect investment scam Go to Source Powered by WPeMatico
The U.K.’s financial watchdog warns of crypto investment scams that use elite London addresses or celebrity images as smokescreens Go to Source Powered by WPeMatico
A quarterly report on scams and phishing from Kaspersky Labs states that cybercriminals stole over $2 million through crypto scams in Q2 2018 Go to Source Powered by WPeMatico
