Bitcoin Private Team Accuses Crypto Exchange HitBTC of Fraud After Delisting
Cryptocurrency exchange HitBTC has been accused of fraud by Bitcoin Private (BTCP) developers Go to Source Powered by WPeMatico
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Australia: Financial Regulator Suspends Two Crypto Exchanges in Drug Trafficking Case
The Australian anti-money laundering watchdog has suspended the operating licenses of two cryptocurrency exchanges in connection with a drug trafficking case Go to Source Powered by WPeMatico
South Korea Establishes Special Task Force to Prevent Cryptocurrency-Related Crimes
The South Korean Supreme Prosecutors’ Office has established a new task force to fight against crypto-related scams and fraud Go to Source Powered by WPeMatico
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
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