Ethereum-Based Scam Revenue More Than Doubled in 2018: Report
A recent Chainalysis report reveals that the number of Ethereum-related scams declined in 2018, but that they were more lucrative Go to Source Powered by WPeMatico
Crimes
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McAfee to Lead 2020 Presidential Campaign ‘in Exile’ After Alleged IRS Indictment
Security entrepreneur John McAfee flees alleged IRS indictment, plans to run for U.S. president from a boat Go to Source Powered by WPeMatico
New Analysis Suggests $16 Million in Crypto Stolen in Cryptopia Hack
Analysts claim that as much as ~$16 million worth of Ethereum and ERC20 tokens were stolen in the recent hack of New Zealand exchange Cryptopia Go to Source Powered by WPeMatico
Iceland: Figurehead in Bitcoin Miner Heist Jailed for More Than Four Years
Multi-year jail for some of the seven suspects who stole Bitcoin miners in Iceland Go to Source Powered by WPeMatico
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
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