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.…
