October 14, 2019 N. Korean Hackers’ New MacOS Malware Hides Behind Fake Crypto Firm The notorious North Korean hackers known as the Lazarus APT Group have created another malware targeting Apple Macs and cryptocurrency users.…
October 11, 2019 Bank of Ireland Execs Back Out of Testifying in OneCoin Scam Hearings Bank of Ireland executives have backed out of testifying before the U.S. Government in the criminal proceedings regarding OneCoin multi-million scam.…
October 10, 2019 US Charges Singaporean Miner Who Stole $5M Worth of Cloud Computing Power The United States prosecutors officially indict a man from Singapore for stealing Amazon Web Services’ cloud computing power to mine cryptocurrencies.…
October 4, 2019 Research: $160 Malware Botnet Tries to Steal Crypto From 72,000 Devices The MasterMana botnet is proving that even budget hackers can achieve considerable success via phishing email scams.…
September 30, 2019 Attorneys Seek Bank of Ireland Execs’ Testimony Against OneCoin Scammer Executives from the Bank of Ireland have been asked to testify in the case of a OneCoin crypto scam money launderer.…
September 27, 2019 Fake Royal Letter Asks $2.5M in BTC to Save UK’s Economy After Brexit Scammers ask Brits for nearly $2.5 million in Bitcoin, claiming to spend the money to maintain the local economy after Brexit.…
September 27, 2019 Binance Helps UK Police to Stop $51 Million Phishing Fraud Binance claims to have assisted British police in investigating an online fraud exposed to 500,000 potential victims.…
September 27, 2019 South Korean Court: Exchange Must Cover User’s Stolen Cryptocurrency Court rules that CoinOne exchange must compensate hacked investor 25 million won. A South Korean court ruled on Sept.…
September 26, 2019 Users of Nigeria-Based Crypto Wallet Lose $1M in Alleged Exit Scam Nigeria-based Satowallet has allegedly performed a $1 million exit scam as users have been unable to access their crypto since April.…
September 23, 2019 Fake Bitcoin Investment Platform From ‘Elon Musk’ Promises 4,000% ROI Kate Winslet is among the victims of scammers using celebrities to advertise the nonexistent Bitcoin platform and steal money.…
September 20, 2019 FCA Warns Public About Clone Firm Offering Crypto Investment The U.K. Financial Conduct Authority has warned the public about a cryptocurrency investment clone firm called First BTC FX.…
September 13, 2019 $800 Bitcoin Buys $10,000 Cash on Dark Web, Turn-Key Money Laundering Darknet financial scammers are selling cold, hard cash for only 10 to 12 cents on the dollar to buyers willing to provide a prepaid fee in Bitcoin, security researchers say.…
