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Category: fraudsters
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Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
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Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware
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Scammers Offer Free Bitcoin on Hacked Government Site in Russia as Crypto Fraud Surges
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Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze
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Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
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Crypto Fraud Reports in South Korea Surged Over 41% in 2020, Says Financial Watchdog
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Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company’s Bankruptcy
Italian police accused a man who ran a cryptocurrency exchange of being responsible for a series of hacks that caused millions in losses as part of an alleged massive fraud scheme. Italian Authorities Accuse Bitgrail Owner of Faking Hacks That Led Exchange’s Bankruptcy According to Reuters, the 34-year-old from Florence known by his initials F.F. […]
The post Crypto Exchange Bitgrail Founder Accused by Italian Police of Faking Hacks That Led to Company’s Bankruptcy appeared first on Bitcoin News.
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Komodo Hacks Itself and Saves Crypto Worth $13M After Learning of Security Vulnerability
Crypto wallet provider Komodo effectively hacked itself to prevent fraudsters from accessing its users’ funds
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The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams
Following the closing of social media accounts of crypto news organizations and after forbidding hotels from hosting crypto-related events, China has turned its attention to banning payments to trading platforms based outside the country. We’ve covered the escalation of the crackdown in The Daily. Also, Russia’s Interior Ministry wants to introduce criminal liability for shadowy […]
The post The Daily: China Escalates Crackdown, Russia Chases Shadows, UK Warns of Scams appeared first on Bitcoin News.
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