Localbitcoins Trader Facing up to 40 Years in Prison Over Bitcoin Fraud Schemes
A trader on Localbitcoins and Paxful has pleaded guilty to charges in connection with a couple of bitcoin scams. The U.S. Department of Justice alleges that the trader knowingly...
South African Regulator Raids Home of Key Members of an Alleged Crypto Ponzi Scheme
A South African regulator along with the country’s police have reportedly seized electronics devices and computers belonging to two principal members of Mirror Trading International (MTI), an alleged bitcoin...
Fb Sued By Dutch Media Tycoon Over Rip-off Bitcoin Advertisements
Fb is being sued by Dutch media tycoon, John de Mol, for posting fraudulent Bitcoin advertisements that listed him as an investor.
Billionaire Claims Fb Turns a Blind Eye to...
From Ponzi Schemes to ICO Exits, Ethereum’s Blockchain Has Been the Platform of Choice...
Ethereum seems to have been the platform of choice...
Crypto Thief Indicted in New York’s First SIM Swapping Prosecution
The Manhattan District Attorney has announced New York’s first...
CookieMiner Malware Tries to Hack Mac Users’ Cryptocurrency Exchange Accounts, Report
The malware seeks to bypass multi-factor authentication by stealing...
Report: Majority of $11.4 Million Stolen in 2018 Iota Token Heist Has Been Found
A top member of the Germany-based Iota Foundation has...
Singapore: Regulator Warns of Online Scam Claiming Gov’t Adoption of Crypto
The Monetary Authority of Singapore warned public against a...
Research Reveals $1.7 Billion Obtained via Crypto Thefts and Scams in 2018
About $1.7 billion in cryptocurrency was obtained via illicit...
