Fraud
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Fatir MalikNovember 21, 2019
Decentralized Bitcoin- A Perfect Fit for the Dark Web
Bitcoin has been under constant pressure and criticism due to its affiliations with the dark web. As both, the dark…
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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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Fatir MalikSeptember 28, 2019
Bitcoin Scammers Tried to Leverage by Representing Her Majesty
Since the inception of bitcoin, the participation of scammers and hackers in the crypto space has only increased. While methodologies…
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Abeer AnwaarSeptember 28, 2019
A New Malware is Targeting Telegram Users & Their Cryptos
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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