CryptoTrends.us

Crypto Currency News

  • Home
Skip to content

Category: Scam News

January 22, 2021

SEC adds 8 crypto companies to its warning list PAUSE

TL;DR Breakdown: The US SEC has added eight crypto companies to its PAUSE listThe companies were allegedly soliciting funds from investors with inaccurate information.…
January 22, 2021

30 Japanese arrested over NEM token stolen from Coincheck in 2018

TL;DR Breakdown: Thirty people from Japan have been charged for exchanging NEM tokens allegedly stolen from Coincheck.The…
January 21, 2021

Indian exchange, BuyUcoin hacked: 6GB data exposed

TL;DR Breakdown: BuyUcoin has been reportedly breached, with over 300,000 users’ information exposed.ShinyHunters is suspected to responsible for the attack.…
January 21, 2021

Bitcoin scam: Residents in Cumbria are losing over $270k in investment scams

TL;DR Breakdown: Residents in Cumbria are losing over $270,000 in Bitcoin scamsThe local authorities have warned residents to avoid such investment schemes.…
January 20, 2021

Hong Kong crypto trader loses $450K USDT at knifepoint

TL;DR Breakdown: A female crypto trader in Korea lost over $450K to robbers after a transaction with a buyer.Another…
January 19, 2021

NZ Commission orders a Lions Share scheme promoter to stop

TL:DR Breakdown: Lions share promoter in New Zealand has been ordered to stop her promotions.The authorities said the crypto operation is likely a pyramid scheme, which is illegal.…
January 18, 2021

Livecoin shuts down services after getting hacked

TL;DR Breakdown LiveCoin says it is going to be suspending all transactions on the platform.The crypto exchange has asked its users to reclaim their funds within two months. …
January 15, 2021

Indian police seize $1 million Bitcoin from 25yo hacker

TL;DR Breakdown: The police in Karnataka have seized over $1 million worth of Bitcoin from a hacker.The…
January 13, 2021

Crypto exchange owner bags 10 years in prison for aiding scam

TL;DR Breakdown RG Coins crypto platform operator jailed for his role in crypto scam.17 other principal officers of the exchange arrested with three still at large.…
January 11, 2021

Indian doctors warn against COVID-19 vaccines offered to VIPs for Bitcoin

TL;DR Breakdown: Black marketers are offering unverified COVID-19 vaccines to VIPs in India. Several doctors warned against them as they might unhealthy and illegal.…
January 10, 2021

US Gov. Gretchen Whitmer receives death threats demanding Bitcoin payment

TL;DR Breakdown US Gov. Gretchen Whitmer and the state workers were recently threatened in a letter. The…
January 9, 2021

Crypto ponzi scheme: police arrests 4 in Spain

TL;DR Breakdown Spanish authorities arrest four people involved in a crypto ponzi schemeAnother crypto scam defrauds over 30,000 families Authorities in Spain have just effected the arrest of four people for their role in a $15 million crypto ponzi scheme.…

Posts navigation

1 2 … 20 Next

Paxful

Trade Crypto Like A Pro!

Coinigy

Signup At Coinbase Today!

Coinbase

  • Analysts warn of ‘institutional exhaustion’ with Bitcoin price back below $32K
  • Michael Arrington Questions SEC’s Case Against Ripple and XRP, Says Howey Test Outdated and Ridiculous
  • Chainlink now bigger than Litecoin as LINK price hits new high above $24 — What’s next?
  • Bitcoin price prediction: Dead cat bounce from $29k worries BTC bulls
  • Litecoin price prediction: LTC to retest $160 resistance
Copyright CryptoTrends.us. All rights reserved.