Wednesday, December 11, 2019
Arbitrade ICO has signs of fraud

Arbitrade ICO has signs of fraud

Recently, the new Arbitrade company hit the news headlines, intending to open a trading platform for cryptocurrency and gold in Bermuda. However, Ken Griffith,...
The New Zealand regulator warned against three cryptocurrency scam projects

The New Zealand regulator warned against three cryptocurrency scam projects

The New Zealand Financial Markets Authority added three allegedly fraudulent projects to its “warning list” for investors, according to Crypto Globe. This time, the...
Watts Miners ASICs - a scam?

Watts Miners ASICs – a scam?

We wrote an article recently about new ASIC miners by Watts Miners company. This ASIC miner looks "too good to be true" and it seems that these...
Watts Miners - fraud confirmed!

Watts Miners – fraud confirmed!

After publishing an article "Watts Miners ASICs – a scam?" we received many confirmations that, in fact, people don't receive their ASIC miners after...
Austrian FMA warned of the dangers of “trading service” Bitcoin Profit

Austrian FMA warned of the dangers of “trading service” Bitcoin Profit

On November 9, the Austrian Financial Market Supervision Authority (FMA) warned retail investors about the negative consequences of using Bitcoin Profit's “trading service”. According to...
The largest Ethereum project was accused of fraud

The largest Ethereum project was accused of fraud

One of the most actively used projects created in the ecosystem of decentralized Ethereum applications, 333ETH, was recently flagged as "fraudulent" and added to...
Disappointed by crypto jacking, hackers returned to ransomware

Disappointed by crypto jacking, hackers returned to ransomware

Malwarebytes experts believe that the ransomware became the favourite method of crypto hackers once again, although in the recent past they preferred crypto jacking. Experts...
Officials selling passports for bitcoins got arrested in Bulgaria

Officials selling passports for bitcoins got arrested in Bulgaria

Bulgarian law enforcement authorities arrested a group of officials on suspicion that they were selling passports to Ukrainians and Moldovans for bitcoins. As reported by...
The perfect crime: money stolen, but nobody complains

The perfect crime: money stolen, but nobody complains

In October 2017, the department for the investigation of economic crimes of the Mumbai police (EOW) announced the search for the founder and sole...
Bitcoin fund fined $2.5 million

Bitcoin fund fined $2.5 million

New York federal court fined hedge fund Gelfman Blueprint Inc along with its CEO Nicholas Gelfman for $ 2.5 million. According to local media, the...

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