Bitcoin Scams
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Bitcoin Scams
QuadrigaCX Co-Founder Used User Deposits for His Own Trading, Created Fake Accounts
[ad_1] The deceased owner of the now-defunct Canadian crypto exchange QuadrigaCX was allegedly transferring user funds off the exchange and…
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Bitcoin Scams
Polish Exchange Shuts Down and Disappears With Customers Funds
[ad_1] Polish cryptocurrency exchange Coinroom has reportedly shut down its operations and disappeared with customer funds, local business news outlet…
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Bitcoin Scams
64% of Ransomware Attackers Launder Proceeds via Crypto Exchanges
[ad_1] United States-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds…
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Australia
Australian Securities and Investments Commission Officially Warns Against OneCoin
[ad_1] The Australian Securities and Investments Commission (ASIC) has warned the public that crypto project OneCoin “could be involved in…
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Bitcoin Scams
US Court Claims Rapper T.I. Sold Unregistered Securities in FLiK ICO
[ad_1] The Atlanta division of the United States district court of the northern district of Georgia claims in an order…
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Bitcoin Scams
Goxtrade Advertises Unaffiliated Staff and Misleading Contact Information
[ad_1] Purported bitcoin (BTC) exchange Goxtrade has been accused of being a scam, technology news publication TechCrunch reported on May…
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Binance
Hackers Withdraw 7,000 Bitcoins in Binance Crypto Exchange Security Breach
[ad_1] Binance, one of the largest cryptocurrency exchanges by daily trade volume, has experienced a major security breach on May…
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Bitcoin Scams
Hackers Used Microsoft Email Accounts to Steal Users’ Cryptocurrency, Report
[ad_1] In worsening news for users of Microsoft’s email services like Outlook, Hotmail and MSN, several cryptocurrency holders affected by…
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Bitcoin Scams
US Justice Dept. Convicts Two Romanians of Cybercrimes Including Cryptojacking
[ad_1] A federal jury has convicted two Romanian alleged cybercriminals of spreading malware to steal credit card credentials and illicitly…
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Bitcoin Scams
Alleged Bitcoin Fraudster Alexander Vinnik Appeals for Extradition to Russia
[ad_1] Former operator of now-shuttered crypto exchange BTC-e, Russian national Alexander Vinnik, has appealed with a Greek court for his…
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