Malta’s Financial Watchdog Warns Global Investors Against ‘Bitcoin Revolution’ Scam
Malta Financial Services Authority has warned global investors against a scam scheme known as Bitcoin Revolution Go to Source Powered by WPeMatico
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Haven Protocol Devs Reassure Community After ‘Exit Scam’ Concerns
Haven Protocol community members have raised the alarm over lack of transparency from core developers Go to Source Powered by WPeMatico
Crypto Luminary Impersonation Scammers on Social Media Raked in Millions in 2018
Over the last two years, as cryptocurrencies gained mainstream attention, scammers have become far more prevalent. One particular social media scam that can be found on prominent websites like Twitter, Facebook and Instagram is the impersonation of well-known crypto industry executives and blockchain luminaries. Unfortunately even a verified account means nothing these days and these … Read more
Spanish Securities Regulator Adds 23 Forex and Cryptocurrency Exchanges to Warning List
23 unauthorized forex and cryptocurrency entities have been added to the warning list of the Spanish National Securities Market Commission Go to Source Powered by WPeMatico
Cricket South Africa Briefly Falls Victim to $70,000 Bitcoin Twitter Scam
A failed attempt to illicitly gain Bitcoin ultimately netted attackers just $70 when they compromised Cricket South Africa’s Twitter account Go to Source Powered by WPeMatico
Malware Study Claims Criminals Mined 4.4 Percent of Monero, Less Than Previously Thought
Previous estimates had put the Monero supply from mining malware at around 5 percent, but authors of the latest study claim their calculations point to a lower figure 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
Australian Federal Court Imposes Travel Ban, Fund Freeze on Bitconnect Promoter
John Bigatton, a promoter of $2.6 billion alleged Ponzi scheme Bitconnect, is now under a travel ban imposed by the Australia federal court Go to Source Powered by WPeMatico
India: Fourth Suspect Arrested Following Alleged $70+ Million Crypto Scam
India: an associate of a group accused of conducting a $70+ million scam has been arrested Go to Source Powered by WPeMatico
Hong Kong Entrepreneur Accused of Cheating Investors in Crypto Mining Investment Scheme
A Hong Kong-based entrepreneur has been accused of duping numerous investors in a cryptocurrency mining hardware investment scheme Go to Source Powered by WPeMatico
