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

Crypto Scam

Crypto Hackers Trying to Transfer Cryptocurrencies to Exchange Platforms

Cryptocurrency Criminals Still Attempting to Ditch ETH from 2019 Hack

By Arnold Kirimi • May 15, 2020
Back in November last year, South Korea-based Upbit digital currency exchange platform was attacked, resulting in the loss of 342,000 ETH...
North Korea President Kim Jong-un

North Korea President Kim Jong-un Allegedly Urges Hackers to Adopt Phishing in Stealing Crypto

By Arnold Kirimi • May 14, 2020
According to a recent report by U.K-based media outlet Mirror, North Korea President Kim Jong-un has released a “new wave of...
8.5 Million XRP Tokens Have Gone Missing Due to Cryptocurrency Scams

8.5 Million XRP Tokens Have Gone Missing Due to Cryptocurrency Scams and Frauds Says xplorer Report

By Ketaki Dixit • Apr 25, 2020
Since its inception, cryptocurrency scams and fraud have been prevalent in the industry. Reports also indicated that the number of scams...
Scammers

James Bond, Elon Musk Some of the Few Names Being Used to Lure Users Into Cryptocurrency Scams

By Ketaki Dixit • Mar 12, 2020
The impact of the cryptocurrency market has been substantial and many regulators have tried their best to curb its impact. In...
Bitcoin Used As a Ransom Tool in Mumbai Hotel Threats; LeT Suspected

Bitcoin Used As a Ransom Tool in Mumbai Hotel Threats; LeT Suspected

By Ketaki Dixit • Feb 22, 2020
The cryptocurrency world is no stranger to disputes and scams. As each day passes, it has become evident that some community...
Over $100 Million Stolen in Cryptocurrency as U.S Sanctions Charges Against Two Chinese Individuals

Bad News for Bitcoin, DoJ Busts an Enormous Money Laundry Operation

By Arnold Kirimi • Feb 14, 2020
The growth and adoption of Bitcoin and other cryptocurrencies have long been subdued by the notion that they are tied to...
Over $4.5 Billion Worth Of Crypto Lost In Scams In Q4 2019; BTC Still Preferred By Scammers Claims Report

Over $4.5 Billion Worth Of Crypto Lost In Scams In Q4 2019; BTC Still Preferred By Scammers Claims Report

By Ketaki Dixit • Feb 12, 2020
The losses related to the field of cryptocurrency have always been pointed to as the bane of the industry. Many naysayers...
Temasek Holdings

Temasek Holdings CEO Hit By Fake Stories Linking Her To ‘Wealth Loophole’

By Ketaki Dixit • Feb 7, 2020
The world has seen a massive rise in cybercrime after the rapid development of technology and with that the internet. In...
Bisq Exchange Resume Trading Following Crypto Hack

Mulitple Bitcoin Claimed As Ransom In University of Maastricht Hack

By Ketaki Dixit • Feb 6, 2020
The cryptocurrency world has always been under the constant scanner of regulatory and governmental bodies due to its involvement in criminal...
Over $4.5 Billion Worth Of Crypto Lost In Scams In Q4 2019; BTC Still Preferred By Scammers Claims Report

French and Belgium Authorities Apprehends Fake Bitcoin Investor Group

By Tabassum Naiz • Feb 4, 2020
French and Belgium Authorities reportedly arrested 10 suspects on account of 6 million Euros large scale International fraud. Approximately 85 victims...
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