Fraud
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As cryptocurrency frauds and scams have become frequent and common in the crypto space, the authorities of Belgium have taken…
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Coinone a Korean crypto exchange has been ordered by a Korean Court to pay reparations to its customers for the…
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Since the inception of bitcoin, the participation of scammers and hackers in the crypto space has only increased. While methodologies…
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A new malware has recently been detected by the Amerian Internet infrastructure firm, Juniper Networks and according to the company’s…
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A Nigerian cryptocurrency wallet dubbed Satowallet becomes the latest crypto platform to pull an exit scam and allegedly get away…
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The crypto ecosystem, despite offering tons of benefits to the traditional financial world does not come without its downsides, which…
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Elliptic, a blockchain forensics firm just announced that the company has raised more than $23 million in its series B…
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Bitcoin frauds and scams are extremely common since the inception of the world’s first cryptocurrency. However, this time, a hacker…
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Joseph Lubin, a very well known personality in the crypto space, the founder of ConsenSys and co-founder of Ethereum, is…
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Cryptocurrency exchanges have established themselves as an integral part of the crypto ecosystem. However, have you ever given it a…
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Surprisingly, the latest discovery in Russia tells that crypto isn’t the first choice of bad actors. Recently, revealed by the…
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Two Israeli brothers, who were involved in a huge circle of phishing schemes and illegally portraying exchanges to gather a…
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Indian call center fraudsters scammed a massive number of U.S citizens and snatched around $17 million in the process. The…
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In a court filing, the lawyers representing Bitfinex and Tether, on 21 May, have asked for dismissal of the case…
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The self-proclaimed Satoshi Nakamoto, Craig Wright, was recently triggered by the Twitter’s #CraigisAFraud and #WeareallHodlnauts campaign and threatened to sue…
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Just when we think the cryptoverse has become crime free, another bizarre story about fraud and deceit pops right back…
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We’ve heard of crazy crypto enthusiasts who are spending actual Bitcoins in order to send random messages into space but…
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