Singapore: Regulator Warns of Online Scam Claiming Gov’t Adoption of Crypto
The Monetary Authority of Singapore warned public against a...
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...
New Zealand Police Confirm Investigation Into Alleged $3.6 Million Hack of Cryptopia
After suspicious transactions worth around $3.6 million, Cryptopia has...
Research Reveals $1.7 Billion Obtained via Crypto Thefts and Scams in 2018
About $1.7 billion in cryptocurrency was obtained via illicit...
From Ponzi Schemes to ICO Exits, Ethereum’s Blockchain Has Been the Platform of Choice...
Ethereum seems to have been the platform of choice...
Coincheck Owner Monex Warns of Scammers Impersonating Its Businesses
The perpetrators are making phone calls pretending to be...
Cyber Security Firm Check Point Research Reports of ‘Evolving’ Monero Cryptojacker
Cyber security firm Check Point Research has found that...
US Government Tells Bitcoin Bomb Scam Victims to Inform FBI, Not Pay Ransom Money
Internet users worldwide have begun receiving emails claiming an...
From Bitconnect to SIM-Swap Swindling: 2018's Biggest Scams
Scams and frauds were still prevalent in 2018 despite...
Spanish Securities Regulator Adds 23 Forex and Cryptocurrency Exchanges to Warning List
The Spanish National Securities Market Commission has added 23...
