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Bitcoin Scams

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US: SEC Obtains Emergency Court Order to Freeze Assets of Fraudulent ICO

June 21, 2018 by DIGIT

The U.S. SEC has received an emergency court order to freeze the assets of Dominic Lacroix, who was previously accused of violating securities law in regards to PlexCoin ICO Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Court, Crimes, Fraud, ICO, SEC

Korean Ministry Launches Probe Into Causes of Bithumb Crypto Exchange Hack

June 20, 2018 by DIGIT

The South Korean Ministry of Science and Technology has launched a probe into the theft of $30 mln from the world’s sixth largest crypto exchange Bithumb Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrency Exchange, Hackers, South Korea

World’s Sixth Largest Crypto Exchange by Trade Volume Bithumb Hacked

June 20, 2018 by DIGIT

Leading South Korean crypto exchange Bithumb, the world’s sixth largest, has been hacked Go to Source Powered by WPeMatico

Categories Bitcoin, Bitcoin Scams, Crimes, Cryptocurrency Exchange, Hackers, South Korea

Self-Advertised as Turkey’s ‘National Cryptocurrency’ Turcoin Outed as Ponzi Scheme

June 19, 2018 by DIGIT

Investors in Turcoin have alleged it is a ponzi scheme after one of its organizers funnelled money to Cyprus and stopped payouts Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Turkey

Report: $1.1 Bln In Crypto Has Been Stolen This Year

June 8, 2018 by DIGIT

A study reveals that roughly $1.1 bln in crypto has been stolen in the first half of 2018, with exchanges as the most popular target for cybercriminals Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Cryptocurrencies, Malware, Security

Operation Prowli Malware Infects Over 40,000 Machines, Which Were Used for Crypto Mining

June 7, 2018 by DIGIT

The Operation Prowli campaign has infected more than 40,000 web servers, modems, and other IoT devices, which they used for cryptocurrency mining Go to Source Powered by WPeMatico

Categories altcoin, Bitcoin Scams, Malware, mining, Monero, Security

Belgian Gov’t Launches Website to Warn Public About Crypto Scams, Risks

June 6, 2018 by DIGIT

Belgium’s government has launched a website to warn crypto investors about scams and potential risks Go to Source Powered by WPeMatico

Categories belgium, Bitcoin Scams, Cryptocurrencies, Fraud, Government, Investments

South African Police Investigate Alleged Crypto Ponzi-Scheme Involving 28,000 Investors

May 26, 2018 by DIGIT

South African Police are investigating an alleged crypto investment fraud in which 28,000 investors are said to have lost over $80 mln Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Investments, Police, Ponzi Scheme, South Africa

South Africa: Gang Kidnaps 13 Year Old Boy, Demands Ransom of 15 Bitcoins

May 23, 2018 by DIGIT

The abductors of a 13-year-old boy in South Africa have demanded a “non-negotiable” ransom of 15 BTC ($120,000) for his release Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, ransom, South Africa

Chinese Prosecutors Charge Final Suspects In $2.3 Bln OneCoin Investigation

May 23, 2018 by DIGIT

Chinese prosecutors charge the last four suspects out of around 100 involved in the case against pyramid scheme OneCoin Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Bulgaria, China, EU, Germany, Italy, Onecoin, Ponzi Scheme
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  • bitcoinBitcoin(BTC)$89,751.00-1.36%
  • ethereumEthereum(ETH)$3,039.33-2.96%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$892.65-0.15%
  • rippleXRP(XRP)$2.03-3.09%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$132.71-2.52%
  • tronTRON(TRX)$0.2900281.22%
  • staked-etherLido Staked Ether(STETH)$3,037.78-3.21%
  • dogecoinDogecoin(DOGE)$0.139491-2.84%