New Suit Alleges Utahn Ponzi Operators Took the Money and Ran
New suit looks to recover nearly three quarters of a million dollars from alleged ponzi scheme that claimed major altcoin gains amid crypto winter. Go to Source Powered by WPeMatico
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Twitter Hackers Caught Using BitPay and Coinbase on Hack-Related Wallet
The Twitter hackers had used one of the addresses involved, which shows transactions to BitPay and Coinbase. Go to Source Powered by WPeMatico
Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from ‘High-Risk Addresses’
A recently published report from the research and analysis firm Peckshield indicates that during the last two quarters of 2020, cryptocurrency exchanges accepted 147,000 BTC ($1.3 billion) from high-risk addresses. During the last few years, blockchain research and surveillance firms have been classifying “risk levels” to specific transactions stemming from suspicious addresses and wallets. For … Read more
Joe Biden’s Twitter Account Hacked By Criminals Asking for BTC Donations
Joe Biden’s Twitter account has been hacked too. Go to Source Powered by WPeMatico
One Millionaire Really Is Giving Away Bitcoin — But Is That a Good Thing?
Bill Pulte has been giving away thousands in cash, crypto, and cars for months now, but he could be inadvertently helping scammers. Go to Source Powered by WPeMatico
Third Crypto Co-Founder Behind $25 Million ICO Scam to Plead Guilty
Sohrab Sharma would be the 2nd co-founder behind the Centra Tech ICO scam to face prison following the conviction of Robert Farkas in June. Go to Source Powered by WPeMatico
Crypto Scams Reach New Heights in 2020 With $24M Stolen So Far
Whale Alert alleges that crypto scams are skyrocketing in 2020 compared to statistics from 2017. Go to Source Powered by WPeMatico
Cardano Warns of Youtube Scams Promoting Fake ADA Giveaways
Cardano founder warns against Youtube scams promoting a fake ADA giveaway. Go to Source Powered by WPeMatico
Accomplice in Alleged $722M Bitcoin Ponzi Scheme Pleads Guilty to Charges
One of four men charged with defrauding investors of over $722 million through a long-running cryptomining scheme has pleaded guilty to charges against him. Go to Source Powered by WPeMatico
Uniswap’s Daily Volume Nudges $25M Despite Scam Token Concerns
Uniswap’s daily volume has rallied to nearly $25 million despite the spotlight on imposter tokens trading on the exchange. Go to Source Powered by WPeMatico