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Archive: News

News

UK Financial Authority Increase Crypto Scam Investigations By 74%

The number of cryptocurrency scams being perpetuated all over the world still seems to ...

Cryptocurrency | Scam | Prison | US | Fedral
News

Cryptocurrency Scammer Sentenced To 86 Months In Prison

The United States District Judge Sandra J. Feuerstein sentences a scammer who was found ...

India | CID | Cryptocurrency Scam | BitConnect |Police
News

Indian Police Uncovers A Cryptocurrency Scam Involving BitConnect Promoter

Indian police allegedly discovered a multi-million dollar cryptocurrency scam, involving a BitConnect promoter, as ...

BSV | bitcoin SV | Satoshi | Bitcoin | Craig wright
News

Scammers Forges News Confirming Craig Wright As Satoshi, Boosting BSV Price

The recent Bitcoin SV (BSV) price boost on Wednesday was triggered by scammers by ...

Cryptocurrency | Trading | Stop Spam | Hacks
News

Cryptocurrency Trading Firms Ponders Over Making The Ecosystem Safer

A group of cryptocurrency trading firms comes together for an initiative targetted at preventing ...

New York Attorney | Tether | Bitfinex | Scam | coverup
News

NYAG Requests Bitfinex To Release All Documents Concerning Tether Deal

Past few weeks, Bitfinex and Tether have been surrounding by a brimming controversy regarding ...

Australia | 2018 | Cryptocurrency Scam | Money Lost
News

Australia Sees A 190% Rise In Crypto Scams With Over $4.3 Million Lost

As cryptocurrency grows into a broader world of recognition and adoption, the scams related ...

Crypto Wallet | RChain | KuCoin | Escrow Scam | RChain Token
News

KuCoin Exchange Blocks Crypto Wallet Allegedly Involved In RChain Token Scam

KuCoin, a Singapore-based crypto exchange blocked a crypto wallet, who have had been allegedly ...

Cryptocurrency wallets | Crypto Wallets | Electrum | MyEtherWallet | Phishing attack
News

Crypto Wallets Electrum and MyEtherWallet Experience Phishing Attacks

Users of cryptocurrency wallets Electrum and MyEtherWallet have been receiving phishing emails, that attempt to obtain sensitive ...

Tiawan | Cryptocurrency Scam | Suspects Arrested
News

Taiwan Police Arrests Fifteen Suspects For The $8 Million Cryptocurrency Scam

Police in New Taipei, Taiwan arrests 15 suspects who were allegedly running a million dollar cryptocurrency scam. The group ...

Money Trade Coin | MTC | Delhi Police | Arrest
News

Money Trade Coin Scam : Delhi Police Arrests Fourth Person In $70 Million Crypto Scam

India Government has been vary of cryptocurrency for quite a while. Looking at things from ...

Kashh Coin | Fraud | Cryptocurrency Scam | Indian Scam | Founder arrested
News

Another Crypto MLM Scheme Busted In India, Kashh Coin Founder Arrested In Delhi

The mastermind of the multi-crore cryptocurrency racket- Kashh Coin, Asif Ashrak Malkani(35), has been ...

India | Bitcoin Hack | Coinsecure India | Delhi police
News

Delhi Police Charged A File Sheet Against Coinsecure On Monday

In April, Coinsecure, a cryptocurrency exchange firm reported that a total of 438 bitcoins valued at ...

Bitcoin Scam | Bitconnect Scam | Nalin Kotadiya | MLA | Former BJP Politician | $1.3 Million bitcoin extortion
News

Bitcoin Scam India: Former BJP Politician Arrested in $1.3 Million Bitcoin Extortion Case

Indian investors lost an approximate of 22,000 Crore in the Bitconnect scam and ever ...

Amit Bhardwaj Bitcoin Scam | Bitcoin Ponzi Scheme India | bitcoin in India | Amit Bhardwaj compensation in INR | Bitcoin updates
News

Amit Bharwaj Threw Lavish Parties To Lure Investors Into His Bitcoin Scam

The mastermind behind the multicrore Bitcoin scam, Amit Bhardwaj lured his investors by organizing all ...

Bitcoin | Bitconnect | 3 Billion | India | Scam | Shailesh Bhatt
News

The Bitconnect Scam adds up to $3 Billion nett in India, all in Bitcoins

The twisted saga of Shailesh Bhatt takes some more intriguing turns as an elaborate ...

latest bitcoin news | latest cryptocurrency news | cryptocurrency scam | bitcoin scam | bitcoin hack | cryptocurrency hack
News

SMS Based Cryptocurrency Mining Malware Scams In Australia

The latest cryptocurrency mining scam defrauding unsuspecting Australians is using fictional free bitcoins located at ...

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