Swiss Crypto Bank Warns Customers About Company Masquerading as Partner
Switzerland-based online crypto bank Dukascopy has warned customers about a “clone” firm misrepresenting itself as a bank affiliate Go to Source Powered by WPeMatico
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Hong Kong Entrepreneur Who ‘Made It Rain’ from High-Rise Arrested for Crypto Mining Fraud
An alleged Bitcoin millionaire, who was reportedly involved in “making it rain cash” on the streets of Hong Kong, is now reportedly accused of mining-related fraud Go to Source Powered by WPeMatico
FBI Solicits Information From Bitconnect Investors With Voluntary Questionnaire
The FBI wants to identify alleged victims of the Bitconnect alleged ponzi scheme via a questionnaire Go to Source Powered by WPeMatico
FBI Outline Key Features of Scam ICOs, Warns Investors to Be Vigilant
The United States Federal Bureau of Investigation has outlined what it believes to be the consistent threads running through fraudulent initial coin offerings Go to Source Powered by WPeMatico
Crypto Crime Trends Evolving as Users Wise Up: Exchange Hacks, Darknet and Money Laundering
Exchange hacks, darknet activities and money laundering emerge as major trends in crypto crime in 2018 Go to Source Powered by WPeMatico
India: Police Arrest Suspects in Alleged $14 Million Crypto Scam
An estimated 1 billion rupees (over $14 million) were reportedly stolen in a recent cryptocurrency scam in India Go to Source Powered by WPeMatico
Data Shows Ethereum is the ‘Cryptocurrency of Choice for Scams’
Since the very early days, back when people learned how to create new cryptocurrencies or quickly build infrastructure models like digital asset trading platforms, many scams started to spawn frequently. According to the blockchain surveillance company Chainalysis, over the last two years fraud in the Ethereum ecosystem has run rampant and it’s been the “cryptocurrency … Read more
The Crucible of Privacy: Why Decentralized Exchange Is the Only Way
Decentralization is a core principle of blockchain-based technology. It’s the most important and unique property of the many cryptocurrencies that have launched since the birth of Bitcoin. Decentralization facilitates a move away from centralized control and differentiates crypto from government-backed fiat currencies. It is the crucible of security and privacy. So why, if this concept is … Read more
Crypto Thief Indicted in New York’s First SIM Swapping Prosecution
Indictment for SIM swapping that resulted in crypto theft represents first prosecution of its kind in New York Go to Source Powered by WPeMatico
Research Reveals $1.7 Billion Obtained via Crypto Thefts and Scams in 2018
A newly published report reveals that about $1.7 billion in cryptocurrency had been obtained via illicit means in 2018 Go to Source Powered by WPeMatico
