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You are here: Home / Archives for Cryptocurrency News / Crypto Scam

Crypto Scam

US Authorities Charge Seven International Hackers Over Cyber Crime Including "Crypto-Jacking"

US Authorities Charge Seven International Hackers Over Cyber Crime Including “Crypto-Jacking”

By Sahana Kiran • Sep 17, 2020
Hackers and scammers have begun to see the crypto industry as a valuable stage, as the number of crypto-related violations is...

CFTC Charges 4 Men For Making Nearly $1 Million Via Bitcoin Scam

By Sahana Kiran • Sep 15, 2020
Almost every technological or financial innovation is manipulated by scammers and hackers to make money easy. Every day, news of the...
American Rapper T.I. In Troubled Waters For Endorsing Fraudulent ICO

American Rapper T.I. In Troubled Waters For Endorsing Fraudulent ICO

By Sahana Kiran • Sep 12, 2020
Initial Coin Offerings [ICO] captured the attention of the entire crypto-verse a few years ago. However, it has also paved the...
binance

Bitcoin Trader Robbed of More Than $350,000 Gets Justice as Main Accused Gets Charged in Singapore

By Akash Anand • Sep 11, 2020
Ever since the inception of the cryptocurrency industry, it has witnessed several cases of scams and fraudulent activities. Sometimes these events...
New York Supreme Court Summons Bitfinex For Video Conference

New York Supreme Court Summons Bitfinex For Video Conference

By Sahana Kiran • Sep 10, 2020
With scams and attacks having found a place in the crypto-verse, the involvement of law enforcement is inevitable. While some cases...
Brave Browser Integrates Anti-Phishing Solutions To Prevent Crypto Scams

Brave Browser Integrates Anti-Phishing Solutions To Prevent Crypto Scams

By Sahana Kiran • Sep 9, 2020
Prominent privacy-centric web browser, Brave has been making headlines lately with several updates along with its Gemini integration to enhance its...
Tim Draper's BCH Endorsement Was The Outcome Of A Hack, Affirms OpenNode Founder

Tim Draper’s BCH Endorsement Was The Outcome Of A Hack, Affirms OpenNode Founder

By Sahana Kiran • Sep 8, 2020
Twitter users are subjected to many hacks but a new tweet from a billionaire created an uproar in the crypto-versus. This...
Argentina border crossing process affected as Bitcoin scammers take off with sensitive information

Argentina Border Crossing Process Affected as Bitcoin Scammers Take Off with Sensitive Information

By Akash Anand • Sep 7, 2020
Scams and frauds have become prevalent in the cryptocurrency industry, with the community taking precautions against the devastating consequences they can...
BitClub Network

BitClub Network Ponzi Scheme Case Moves Forward; Accused Pleads Guilty

By Sahana Kiran • Sep 4, 2020
Ponzi schemes have become a part and parcel of the crypto ecosystem. However, the regulators and law enforcement aren’t far behind...
South Korean Authorities Raid Bithumb for Alleged Fraud Over BXA Token

South Korean Authorities Raid Bithumb for Alleged Fraud Over BXA Token

By Reena Shaw • Sep 3, 2020
Bithumb, one of the largest cryptocurrency exchanges in South Korea, has reportedly been raided by Seoul police in connection with suspected...
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