The British Police Announced a $2.5 Million Cryptocurrency Fraud

The British Police Announced a $2.5 Million Cryptocurrency Fraud

In the UK, cryptocurrency scams entailed a loss of more than $2.5 million, the British police said, which also warned the public about various fraudulent scheme...
Thai Police Arrest Suspect in $24 Million Bitcoin Scam

Thai Police Arrest Suspect in $24 Million Bitcoin Scam

Thai police have detained 27-year old actor Jiratpisit "Boom" Jaravijit in an alleged $24 million cryptocurrency scam, Bangkok Post reported August 9.
"White" Hacker Helps Augur Fix Vulnerability in the System

"White" Hacker Helps Augur Fix Vulnerability in the System

The white hacker discovered a breakdown in one of the most common decentralized applications, which is built on the Ethereum, Augur network. The hacker, who wan...
The British Regulator Warns About the Next Clone

The British Regulator Warns About the Next Clone

The British government on financial issues (FCA) said that investors should be more careful, because a "clone" of the investment company "Fair Oaks Capital Ltd"...
Research: Telegram Passport is Vulnerable

Research: Telegram Passport is Vulnerable

The newly released personal identification authorization tool, Telegram Passport, which is present in Telegram messenger, is vulnerable. This was determined dur...
SIM Hijackers Steal Over $5 Million in Bitcoin in First Reported Crime of its Kind

SIM Hijackers Steal Over $5 Million in Bitcoin in First Reported Crime of its Kind

Forget cryptojacking, SIM hijacking now seems set to become even more lucrative for criminals looking to cash in with bitcoin from the burgeoning space.
South Korean Authorities Investigate iInvestment Fraud Involving Shinil Group

South Korean Authorities Investigate iInvestment Fraud Involving Shinil Group

South Korean authorities are investigating possible investment fraud in Seoul, with the participation of Shinil Group as a key figure. Allegedly, the Shinil Gro...
Crypto Mining CEO Said to Disappear With $35 Million In Funds

Crypto Mining CEO Said to Disappear With $35 Million In Funds

The chief executive of a cryptocurrency mining startup has reportedly disappeared with $35 million in client investments, Newsweek reported Monday.
BitFunder Founder Pleads Guilty to Charges of Fraud and Obstruction of Justice

BitFunder Founder Pleads Guilty to Charges of Fraud and Obstruction of Justice

The operator of now defunct Bitcoin (BTC) stock exchange BitFunder has pleaded guilty to federal charges of obstruction of justice and securities fraud, Reuters...
Coinmarketcap Responded to Charges of Fraudulent Activity

Coinmarketcap Responded to Charges of Fraudulent Activity

The most popular resource for monitoring the state of the cryptocurrency market, responded to allegations that it supports fraudulent schemes related to digital...
12 Russians are Accused of Interfering in the Presidential Elections in the United States

12 Russians are Accused of Interfering in the Presidential Elections in the United States

The US Department of Justice released a document stating that 12 citizens of the Russian Federation are charged with committing federal crimes. All these crimes...
More than 75% of ICO Projects are Scams

More than 75% of ICO Projects are Scams

According to a new study conducted by the Satis Group, about half of the existing cryptocurrency market was realized on the basis of Ethereum blockchain. Regard...
The KYC Policy Promotes the Prosperity of the "Black" Market

The KYC Policy Promotes the Prosperity of the "Black" Market

KYC for crowdsales was meant to add oversight and legitimacy to a largely unregulated space. Instead it’s left investors susceptible to data breaches, identity ...
MyEtherWallet Users Could be Attacked After the Hack of the VPN-Plugin Hola

MyEtherWallet Users Could be Attacked After the Hack of the VPN-Plugin Hola

MyEtherWallet crypto users who used the free Hola VPN plug-in could become a victim of hackers. Hola VPN was hacked. It should be noted that now, MyEtherWallet ...
1 Million Computers Hacked to Mine $2 Million-Worth of Cryptos

1 Million Computers Hacked to Mine $2 Million-Worth of Cryptos

Cryptocurrency mining malware that infected over a million computers in China reportedly earned its creators more than $2 million over two years.
One of the Creators of Silk Road Agreed to Extradition to the US

One of the Creators of Silk Road Agreed to Extradition to the US

One of the developers of Silk Road, an anonymous trading platform operating on the Tor network from 2011 to 2013, agreed to extradite to the United States of Am...
YouTube Will be a Defendant in the Litigation Against BitConnect

YouTube Will be a Defendant in the Litigation Against BitConnect

As it became known, YouTube was added as a defendant in the lawsuit against BitConnect. Initially, the application to the judicial authorities was filed in Janu...
India's Ruling Party Accused of Involvement in 'Mega Bitcoin Scam'

India's Ruling Party Accused of Involvement in 'Mega Bitcoin Scam'

The Indian National Congress (INC) party, the largest political party in the nation, is accusing the ruling Bharatiya Janta Party (BJP) of money laundering thro...
Ripple, CEO Face Another Securities Fraud Lawsuit

Ripple, CEO Face Another Securities Fraud Lawsuit

A third lawsuit, alleging securities fraud, was filed last week against Ripple Labs Inc, XRPII LLC, and its CEO Bradley Glaringhouse. In 28 pages, the class act...
The US Securities and Exchange Commission (SEC) Sues an Attorney Company

The US Securities and Exchange Commission (SEC) Sues an Attorney Company

The US Securities and Exchange Commission (SEC) filed a lawsuit against the New York federal court, accusing the Nevada lawyer, as well as his company, of illeg...
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