In China, the organizers of the cryptocurrency Ponzi scheme were arrested, who collected more than $ 13 million.

In China, the organizers of the cryptocurrency Ponzi scheme were arrested, who collected more than $ 13 million.

In the Chinese city of Xi'an, the founders of the financia pyramid were arrested. They launched their "brainchild" quite recently, on March 28, 2018, and for mo...
Binance, Bitfinex and More: NY Launches Inquiry Into Crypto Exchanges

Binance, Bitfinex and More: NY Launches Inquiry Into Crypto Exchanges

New York's Attorney General is taking a closer look at some of the world's most popular cryptocurrency exchanges.
Attention!!! FRAUD!!! How not to buy the fake state currency of Ukraine eUAH?

Attention!!! FRAUD!!! How not to buy the fake state currency of Ukraine eUAH?

It is very important to distribute this information in the crypto community as soon as possible. Unknown fraudsters, said that they are creating a state cryptoc...
$3.3 Million Stolen From Coinsecure Bitcoin Exchange, Inside Job Suspected

$3.3 Million Stolen From Coinsecure Bitcoin Exchange, Inside Job Suspected

The CEO of Coinsecure, an India-based cryptocurrency exchange, has accused his CSO of stealing 438 Bitcoin —around $3.3 million at today's exchange rate— from t...
Roskomnadzor requires a court ban to close Telegram tomorrow!

Roskomnadzor requires a court ban to close Telegram tomorrow!

The main censorship regulator of the Russian Federation asks the Tagansky District Court to immediately block all the beloved messenger by Durov
Irony Alert: JPMorgan Gets Sued for Bitcoin Fraud

Irony Alert: JPMorgan Gets Sued for Bitcoin Fraud

JPMorgan is accused of charging customers an additional commission for cryptocurrency transactions.
Bitfinex Denies Money Laundering Claims After 'Internal Investigation'

Bitfinex Denies Money Laundering Claims After 'Internal Investigation'

Bitfinex is pushing back against allegations it is involved in a money laundering case in Poland.
Vietnam: Pincoin, Ifan ICOs Exposed As Scams That Allegedly Stole $660 Million

Vietnam: Pincoin, Ifan ICOs Exposed As Scams That Allegedly Stole $660 Million

Operators of two Initial Coin Offerings (ICOs) have gone silent after multiple reports revealed them to be scams that had conned an estimated 32,000 investors o...
Spanish Authorities Arrest 11 In Crypto Money Laundering Ring

Spanish Authorities Arrest 11 In Crypto Money Laundering Ring

Operation Tulipan Blanca (White Tulip), coordinated by Europol and conducted by the Spanish Guardia Civil, has resulted in the arrest of 11 individuals for laun...
Nano Foundation Sponsors Legal Fund To Provide BitGrail Hack Victims With Representation

Nano Foundation Sponsors Legal Fund To Provide BitGrail Hack Victims With Representation

The Nano Foundation has announced it will sponsor a legal fund to provide all victims of the hack of cryptocurrency exchange BitGrail with equal access to repre...
Police Officers Charged in $1.3 Million Bitcoin Extortion Scheme

Police Officers Charged in $1.3 Million Bitcoin Extortion Scheme

The Crime Investigation Department (CID) in the Indian state of Gujurat has accused 10 police officers of kidnapping, attempted extortion and corruption after t...
US: Class Action Filed Against Nano Developers, Demands ‘Recovery Fork’ Of Lost Funds

US: Class Action Filed Against Nano Developers, Demands ‘Recovery Fork’ Of Lost Funds

A new class action lawsuit has been filed in the United States District Court Eastern District of New York on behalf of investors in Nano (XRB, formerly Raibloc...
Police in India Arrest Cryptocurrency Scam Artists for Allegedly Duping Thousands in Ponzi Scheme

Police in India Arrest Cryptocurrency Scam Artists for Allegedly Duping Thousands in Ponzi Scheme

Amit Bharadwaj and his brother Vivekkumar, founders and CEOs of GainBitcoin, which was created in 2013 as a cloud-based platform for trading and mining of bitco...
Hackers, Scammers Spirit Away $670M in Cryptocurrencies in 2018

Hackers, Scammers Spirit Away $670M in Cryptocurrencies in 2018

The cryptocurrency space has lost some $670 million to hackers and scammers in the first three months of 2018 alone.
Man Arrested for Selling Crypto Exchange Account to Criminal Group

Man Arrested for Selling Crypto Exchange Account to Criminal Group

The Japanese police have stated earlier today that they have arrested a Chinese man in connection with a fraudulent account at one of the nation’s cryptocurrenc...
 Verge Is Forced to Fork After Suffering a 51% Attack

Verge Is Forced to Fork After Suffering a 51% Attack

Verge, a ”privacy coin” famed for the zealotry of its community, has fallen prey to a 51% attack.
CEO of Korean crypto exchange CoinNest arrested for embezzlement and fraud

CEO of Korean crypto exchange CoinNest arrested for embezzlement and fraud

It was reported today in South Korean media that CEO of South Korean-based cryptocurrency exchange CoinNest has been arrested for embezzlement and fraud.
Crypto Coin Creators Sued By Ecommerce Giant Alibaba

Crypto Coin Creators Sued By Ecommerce Giant Alibaba

The Alibabacoin Foundation, a company based in Dubai that was behind the newly launched digital currency Alibabacoin, is being sued by Chinese online commerce p...
 OTC Cryptocurrency Desks Trade Billions Over Skype

OTC Cryptocurrency Desks Trade Billions Over Skype

Big players in the cryptocurrency space have set up their own private network for OTC trading, buying and selling billions every month among their little club.
SEC Halts Fraudulent Scheme Involving Unregistered ICO

SEC Halts Fraudulent Scheme Involving Unregistered ICO

The Securities and Exchange Commission today charged two co-founders of a purported financial services start-up with orchestrating a fraudulent initial coin off...
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