US Regulator Fines and Halts Activities of Fraudulent Tomahawkcoin Issuer
The creator of a fraudulent, oil-related ICO has accepted multiple bans and a $30,000 fine from the U.S. SEC Go to Source Powered by WPeMatico
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UK: $2.5 Million Losses in Crypto-Related Scams Reported This Summer
British police have warned the public about crypto-related fraud, revealing $2.5 million worth of losses this summer Go to Source Powered by WPeMatico
Thai Police Arrest Suspect in $24 Million Bitcoin Scam
A suspect in a $24 million Bitcoin scam has been arrested on charges of money laundering by Thai authorities Go to Source Powered by WPeMatico
‘Be Aware’: UK Financial Regulator Sounds Alarm Over Yet Another Crypto ‘Clone Firm’
UK financial regulators focus attention on second fraud operation this week involving a crypto company claiming to be an authorized firm Go to Source Powered by WPeMatico
Report: Ready-to-Use Malware for Bitcoin ATMs Found for Sale Online
A Japanese cybersecurity firm has found Bitcoin ATM malware accompanied by a card with a malicious code for sale on an underground forum Go to Source Powered by WPeMatico
South Korea: Police Raid Firm Whose Alleged Crypto Scam Promised Investors Shipwreck Gold
South Korean police have raided the office of a local firm whose alleged crypto scam promised investors the spoils of a sunken Russian warship Go to Source Powered by WPeMatico
U.K. Financial Regulator Warns Investors About ‘Clone Firm’
The U.K. Financial Conduct Authority has warned investors about ‘clone firms’ which impersonate ones authorized and registered by the regulator Go to Source Powered by WPeMatico
Researchers Reveal Network of 15K Crypto-Related Scam Bots on Twitter
New research finds a crypto-related Twitter scam botnet of at least 15,000 bots spreading fake giveaways Go to Source Powered by WPeMatico
South Korean Authorities Investigate Crypto Fraud That Promised Investors Shipwreck Gold
South Korean authorities are investigating a possible crypto scam by a Seoul-based firm, which promised to pay investors in treasure from a sunken Russian shipwreck Go to Source Powered by WPeMatico
Indie Game Delisted From Steam Marketplace for Alleged Cryptojacking and Scams
Valve has pulled a game from its Steam marketplace for deceptive practices and cryptojacking Go to Source Powered by WPeMatico
