International Police Collaboration Leads to Arrest of Suspect in $11 Million IOTA Theft
Following international police collaboration, a 36-year-old individual suspected of...
U.K. Cryptocurrency Exchange Cubits Shuts Down After $33M Scam
Cubits, a London-based digital asset trading platform, has been forced into administration after fraudsters reportedly stole €29 million (about $32.5 million) from the exchange in February. The company claimed...
Trial of Former OneCoin Lawyer Kicks Off In New York
The trial of an American lawyer accused of laundering cash for the infamous OneCoin pyramid scheme, began in New York yesterday. The lawyer is the primary of three key...
Ethereum-Based Scam Revenue More Than Doubled in 2018: Report
Scammers targeting Ethereum’s blockchain raked in $36 million in...
While Bitcoin ‘Died’ 90 Times In 2018, There Are Almost 1000 ‘Dead’ Altcoins, Data...
Bitcoin rose from the dead almost 100 times last...
67 Cryptocurrency Companies Probed by UK Regulator
The U.K.’s Financial Conduct Authority (FCA) has reportedly provided an update of its investigations of crypto companies. A total of 67 inquiries were launched, 49 of which have been...
Taiwan Indicts Seven Allegedly Fraudulent Bitcoin Investment Managers
Seven people who allegedly managed a fraudulent crypto investment...
$9 Million In Tether Seized By Feds In Silicon Valley
Federal investigators had confiscated $9 million worth of crypto connected to a Silicon Valley-based cyber scam group that had taken advantage of over 70 victims, the US Attorney’s Office...
No, You Can’t Buy Shares in Bitcoin
With bitcoin going through an extended bull-run, scammers and con artists have been on hand to exploit a general fear of missing out (FOMO). Many early adopters of bitcoin...
Ethereum 2.Zero Critics Name The Whole Community “a Scam”
Whereas the deadline for the gradual launch of Ethereum 2.Zero is simply across the nook, critics categorical issues over potential dangers and even name Ethereum a rip-off.
Skeptics Really feel...
