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Bitcoin Scams

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Chinese Police Seize 600 Computers Used To Mine BTC In Tianjin

April 25, 2018 by DIGIT

Chinese police have seized 600 computers used to mine Bitcoin in Tianjin, after the local grid operator reported irregular electricity usage. #NEWS Go to Source Powered by WPeMatico

Categories Bitcoin Mining, Bitcoin Scams, China, Police

India: Police Superintendent Arrested In Connection With Case Of Bitcoin Extortion

April 24, 2018 by DIGIT

Another suspect – a police superintendent – has been arrested in connection with the kidnapping and extortion of local Indian businessman. #NEWS Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, India, Police

Suspect In Iceland Bitcoin Mining Heist Arrested in Amsterdam

April 24, 2018 by DIGIT

The Icelandic fugitive connected to a burglary of cryptocurrency mining hardware has been arrested by Amsterdam police. #NEWS Go to Source Powered by WPeMatico

Categories Bitcoin Mining, Bitcoin Scams, Crimes, Netherlands

British Finance Expert To Sue Facebook For Scam Cryptocurrency Ads

April 24, 2018 by DIGIT

Martin Lewis, a financial journalist and consumer finance expert, is set to file a lawsuit against Facebook for defamation related to scammy cryptocurrency ads. #NEWS Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Court, Cryptocurrencies, Facebook, UK

Kraken: NY Attorney General’s Inquiry ‘Publicity Stunt,’ Japan’s VC Act ‘Good Example’

April 24, 2018 by DIGIT

Kraken calls NY Attorney General’s crypto exchange inquiry a “publicity stunt,” calls Japan’s VC Act a “relatively” good example, in their general regulation overview. #NEWS Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Coincheck, Crimes, Cryptocurrencies, Cryptocurrency Exchange, Japan, Kraken, new york, USA

U.S. Court Rules Money Laundering-Related Case Against Coinbase Must Have Public Trial

April 23, 2018 by DIGIT

A U.S. fed court rules class action lawsuit against Coinbase related to AML must have public trial. #NEWS Go to Source Powered by WPeMatico

Categories AML, Bitcoin Scams, Coinbase, Crimes, Cryptsy, USA, Wikileaks

Indian Exchange Coinsecure Prepares Customer Claims Process Following $3.5 mln Theft

April 23, 2018 by DIGIT

Indian BTC exchange Coinsecure says it is preparing the claims process for funds lost by 11,000 of its customers in a $3.5 mln theft early April. #NEWS Go to Source Powered by WPeMatico

Categories bitcoin exchanges, Bitcoin Scams, Crimes, Cryptocurrency Exchange, India

Third Co-Founder Of Centra Tech Charged With $25 Mln Securities Fraud

April 21, 2018 by DIGIT

The allegedly fraudulent Centra Tech’s co-founder was arrested yesterday for securities and wire fraud, following the arrests of the other two founders earlier this month. #NEWS Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, ICO, SEC

In Apparent Exit Scam CEO Of German Startup Is ‘Over And Out’ After $50 Mln ICO

April 18, 2018 by DIGIT

A German startup that raised around $50 mln in an ICO has thrown the Internet into confusion after its website became just a giant South Park meme saying “Aannd it’s gone” #NEWS Go to Source Powered by WPeMatico

Categories Bitcoin Scams, Crimes, Cryptocurrencies, Germany, ICO, SEC, Startups

Alleged Bitcoin Fraudster Renwick Haddow Extradited From Morocco To US

April 16, 2018 by DIGIT

Bitcoin Fraudster Renwick Haddow extradited from Morocco and charged with two counts of wire fraud, appearing in a U.S. court on Friday. #NEWS Go to Source Powered by WPeMatico

Categories Bitcoin News, Bitcoin Scams, Crimes
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  • bitcoinBitcoin(BTC)$89,625.00-1.69%
  • ethereumEthereum(ETH)$3,037.11-2.63%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.03-1.45%
  • binancecoinBNB(BNB)$883.79-0.89%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$133.11-2.96%
  • tronTRON(TRX)$0.2898321.49%
  • staked-etherLido Staked Ether(STETH)$3,037.23-2.63%
  • dogecoinDogecoin(DOGE)$0.139678-3.01%