Saudi Arabia Warns of Crypto Scammers Posing as Gov’t Projects
Saudi Arabia’s Finance Ministry says scammers are using the kingdom’s official emblem to promote digital tokens Go to Source Powered by WPeMatico
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Malaysia’s Electric Utility Says Bitcoin Miners Stole $25M in Power
Malaysian power utility firm Tenaga Nasional Bhd is imposing stricter measures on power thieves amid millions lost to Bitcoin miners Go to Source Powered by WPeMatico
$3B Ponzi Scheme Is Now Allegedly Dumping Bitcoin by the Hundreds
Wallets belonging to PlusToken reportedly contain thousands of Bitcoin and other cryptocurrencies Go to Source Powered by WPeMatico
New England Firm Settles with SEC Over Allegedly Unregistered $6.3M ICO
SimplyVital Health Inc. has settled charges with the U.S. SEC for conducting an unregistered ICO that raised $6.3 million Go to Source Powered by WPeMatico
US Court Temporarily Freezes $8M in Response to SEC Request Yesterday
U.S. district court has approved of the temporary freeze on $8 million of a New York citizen and two of his entities’ related assets following the U.S. SEC Go to Source Powered by WPeMatico
Big Banks Enabled Jeffrey Epstein’s Sex Trafficking Crimes
Unlike the unfounded narrative that cryptocurrency enables crime, big banks are more than happy to serve unsavory clients if it is lucrative enough for them. The latest example of this is a report that Jeffrey Epstein was apparently using his bank accounts to fund sex trafficking and possibly other crimes. Also Read: Deutsche Bank Collapse … Read more
Cyber Criminals Netted $4.3B From Crypto-Related Crime in 2019: Study
Thefts, scams and other misappropriation of funds from digital currency holders and exchanges have resulted in a $4.3 billion in losses throughout 2019, according to CipherTrace Go to Source Powered by WPeMatico
Bitmain Accuses Cryptocurrency Project of Impersonation
ASIC chips manufacturer Bitmain accused a crypto project of infringing on its brand in the promotion of Mangocoin Go to Source Powered by WPeMatico
Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer
Texas securities regulators issued a cease and desist order against an alleged crypto scammer advertising on Craigslist Go to Source Powered by WPeMatico
Researchers Discover New Cryptocurrency-Focused Trojan
Researchers have identified a new trojan that is able to capture administrative control of the targeted computer and retrieve crypto-related data Go to Source Powered by WPeMatico
