Crypto Investor Names Primary Suspect in $24 Million SIM Swapping Case
A 21-year old American has been named as the main suspect in a $224 million lawsuit, accused of stealing ~$24 million in crypto Go to Source Powered by WPeMatico
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NZ Exchange Cryptopia Reports Hack With ‘Significant Losses’
New Zealand digital assets exchange Cryptopia has suspended services after reportedly detecting a major hack Go to Source Powered by WPeMatico
Research Suggests Russian-Based Hackers Behind Ryuk Ransomware’s $2.5 Million Gains
Researchers argue that a recent spate of ransomware thought to have earned hackers $3.7 million in BTC came from Russian cybercriminals, not North Korean state-sponsored actors Go to Source Powered by WPeMatico
Maltese Celebrities Notify Police After False Report of Involvement in Crypto Investment Scheme
A Maltese actor and two TV show hosts notify the police following a fake news article about their involvement in a crypto investment scheme Go to Source Powered by WPeMatico
US: Financial Data Co. FactSet Sues Blockchain Terminal Affiliate
U.S. financial research company FactSet is suing CG Blockchain, a company affiliated with trading firm Blockchain Terminal Go to Source Powered by WPeMatico
From Bitconnect to SIM-Swap Swindling: 2018’s Biggest Scams
From the fall of Bitconnect to elaborate sim-swap swindling, let’s take a look at the biggest scams of 2018 Go to Source Powered by WPeMatico
India: Fourth Suspect Arrested Following Alleged $70+ Million Crypto Scam
India: an associate of a group accused of conducting a $70+ million scam has been arrested Go to Source Powered by WPeMatico
US Feds Raid Tech Hub for Unauthorized Crypto Trading: Report
Local media report that a Michigan science and tech hub has been raided by U.S. law enforcement because its founder was trading crypto Go to Source Powered by WPeMatico
Founder of Romanian Crypto Exchange Coinflux to Be Extradited to US on Multiple Allegations
The founder of Romanian cryptocurrency exchange Coinflux will reportedly be extradited to the United States, based on multiple allegations Go to Source Powered by WPeMatico
Silver Miller Files Lawsuit Against Creator of Alleged Crypto Ponzi Scheme
U.S. crypto-focused law firm Silver Miller has filed a lawsuit against a purported crypto hedge fund manager who was allegedly operating a fraudulent Ponzi scheme Go to Source Powered by WPeMatico
