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

Crypto Scam

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...
Infamous Apple Mac Hack that Won North Korean Spies $7 Million in Cryptocurrency

Infamous Apple Mac Hack that Won North Korean Spies $7 Million in Cryptocurrency

By Richard M Adrian • Jan 22, 2020
North Korea hackers are using fake software to breach cryptocurrency wallets of  MacOS users.  The entity responsible for the hacks is...
Devon Teenagers In Bitcoin Drug Trial Sentenced By Court

Infamous Bitcoin Scammer Gets Deserved jail time; Victims Wait For Compensation

By Ketaki Dixit • Jan 21, 2020
Cryptocurrency scams have been prevalent in the industry since its inception and several people have lost their holdings to scammers and...
Bitcoin Worth Millions Demanded as Ransom on Dark Web for Priceless Dresden Jewellery

Bitcoin Worth Millions Demanded as Ransom on Dark Web for Priceless Dresden Jewellery

By Akash Anand • Jan 15, 2020
Bank heists and jewellery raids have been increasing in number over the years, with each one being more audacious than the...
Thai Kidnapping

Bitcoin In The Eye Of The Storm as Thai Kidnapping Incident Takes New Turns

By Akash Anand • Jan 14, 2020
In a recent series of events straight out of a crime thriller, a kidnapping case with Bitcoin as ransom has evolved...
'League' of cybersecurity professionals band together to fight against the hospital ransomware

International Foreign Exchange Travelex Faces Cyber-Attack, Hackers Demanding Ransom in Crypto

By Tabassum Naiz • Jan 9, 2020
Travelex, the international foreign exchange firm is experiencing a global blackout on its online currency exchange services following the cyber attack....
Bitcoin [BTC]: Latest YouTube Scam Uses BTC Ads to Loot Users

Bitcoin [BTC]: Latest YouTube Scam Uses BTC Ads to Loot Users

By Ketaki Dixit • Jan 7, 2020
Scams and frauds are not new entities to the cryptocurrency market and individuals. And companies who are part of the industry...
Poloniex exchange

Crypto Exchange that Warned About Data Leaks Denies its Claim Now

By Tabassum Naiz • Jan 3, 2020
Poloniex exchange recently warned its users to reset passwords for some users to protect their accounts from possible data leak –however,...
Mavixbtc Crypto Firm

Mavixbtc Crypto Firm Receives Cease and Desist Order

By Tabassum Naiz • Jan 1, 2020
In an official announcement, shared on December 27, Missouri-based crypto firm Mavixbtc received a cease and desist order on account of...
Monero

New Cryptojacking Virus “Norman” Targets Monero (XMR) Mining

By Tabassum Naiz • Aug 15, 2019
The latest report by cyber-security firm, Varonis finds that a new cryptojacking virus, Norman is targeting Monero cryptocurrency. The finding made...
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