BitClub Network Ponzi Scheme Case Moves Forward; Accused Pleads Guilty
Ponzi schemes have become a part and parcel of the crypto ecosystem. However, the regulators and law enforcement aren’t far behind as they sooner or later,…
TronWeekly
Crypto World News
TronWeekly
Crypto World News
Category Crypto Scam
Read MoreBitClub Network Ponzi Scheme Case Moves Forward; Accused Pleads Guilty
South Korean Authorities Raid Bithumb for Alleged Fraud Over BXA Token
Bithumb, one of the largest cryptocurrency exchanges in South Korea, has reportedly been raided by Seoul police in connection with suspected investment fraud related to the…
Hackers Demand Bitcoin Donations Via Indian Prime Minister’s Website Account
Back in July, many Twitter handles of prominent celebrities, officials, and even organizations were subject to a hack. The hackers sought Bitcoin and almost all the…
Malaysian Authorities Bust Crypto Miners For Stealing $600K Worth Electricity
The cryptocurrency ecosystem has gained tremendous popularity and value over the last decade. The cryptocurrency mining industry, specifically, miner rewards has caught the attention of many.…
Alabama and Texas Bans South African Firms After Crypto Credit Card Scam
Securities watchdogs in both Alabama and Texas issued a cease and desist order following a crypto credit card scam promoted by South African firms. Accordance to a joint…
Bitcoin ATM ‘Loopholes’ Exploited in Hong Kong, Trio arrested
Automated Teller Machines [ATMs] has acted as the backbone of the retail payments landscape for over fifty years. Acting as a physical access point, ATMs have…
Unregistered Crypto Firms Flagged by Philippines Financial Watchdog
The financial regulator of the Philippines, Philippines Securities and Exchange Commission (SEC), has warned investors to be on alert to three unregistered crypto firms. The authority…
Report: North Korea Hacking Group Targeting Government COVID-19 Stimulus Checks
Popular North Korea hacking group, Lazarus Group, is preparing to launch a massive cyberattack this weekend. According to a report by the Internet security company Cyfirma,…
Austrian Government Funds QualiSig, a Blockchain Project to Create the Covid-19 App Prototypes
Criminals worldwide are using the Covid-19 pandemic to scam unsuspecting people. Anti-scam campaigns are being promoted by authorities and governments and people have been advised to…
Beware of Fake Decryption Tool Exploiting Desperate Ransomware Victims
Cyber criminals can be really annoying. This time round hackers have created malware in the shape of a decryption software that helps ransomware attack victims by…