August 11, 2020 Indian investor lost over $3 million in Bitcoin wallet scam In March, the Supreme Court (SC) in India revoked the central bank’s blanket ban on cryptocurrency, which spurred high trading volume in the country.…
August 8, 2020 OneCoin scam co-accused Konstantin Ignatov settles with plaintiffs OneCoin scam accused Konstantin Ignatov may not face have to spend 90 years behind the bars as plaintiffs have decided to settle the legal proceedings in the case.…
August 4, 2020 Chinese investor turned to scam after losing over $14K in crypto MLM scheme Three digital currency traders in China were caught up in a fake crypto MLM scheme, losing thousands of dollars.…
August 3, 2020 Bitcoin doubling scam on the rise as coin surges above key resistance After months of volatility and trading in a downward zone, Bitcoin experienced what would best be termed a massive break as it saw its price skyrocket above $11,000.…
August 2, 2020 Bitcoin ransom worth $4.5M paid to hackers by American transport firm American travel firm CWT (formerly known as Carlson Wagonlit Travel), have been held to ransom by anonymous ransomware hackers forcing them to pay around $4.5 million Bitcoin ransom.…
August 1, 2020 YouTube ban on Altcoin Daily evokes harsh responses from crypto fans The news of the ban on Altcoin Daily Youtube channel has shocked the crypto community. The biased attitude of tech giants, including Google and Facebook, towards crypto companies has once again come to the fore.…
August 1, 2020 Twitter hack suspects arrested, charged to court for role in Twitter saboteur Three individuals suspected to be pivotal in the plot of the recent Twitter hack have been taken to court over the massive hack of the popular social media.…
July 30, 2020 Crypto-related scams in Russia skyrocketed exponentially during the first half of 2020 Cybersecurity companies have concluded that crypto-related scams in Russia have seen a rapid rise over the first half of 2020.…
July 29, 2020 Philippines govt official calls for help over Bitcoin scammers’ impersonation A Philippines government official, Carlos G. Dominguez III, has asked for assistance from the country’s Department of Justice (DOJ) as Bitcoin scammers unauthorizedly flaunt his photos to dupe unsuspecting citizens.…
July 23, 2020 Apple co-founder and 17 others sue YouTube over Bitcoin giveaway scam Remember how Twitter quickly approached and managed the recent breach which flooded the platform with Bitcoin giveaway scams?…
July 22, 2020 Scam or Legit? Manitoba regulator red-flags Bitcoin trader CrypTrade24 as possible fraud Manitoba regulator has issued an alert against CrypTrade24, a supposed Bitcoin trading company that claimed it is registered in the Netherlands.…
July 19, 2020 Department of Justice extradites two from Cyprus in connection with Hezbollah United States Department of Justice has extradited two suspects from Cyprus. One of the suspects was said to have stolen Bitcoin while the other’s arrest is in connection with money laundry to Hezbollah.…
