Saturday, February 16, 2019
Chinese police arrested the suspects in the theft of the cryptocurrency for 600 million yuan

Chinese police arrested the suspects in the theft of the cryptocurrency for 600 million...

Xi'an, Aug. 19 - Police in Xi'an City, the administrative center of Shaanxi Province in northwest China, arrested three suspected of stealing cryptocurrency in...
Scammers Hijack Verified Twitter Account To Steal Crypto By Posing As Telegram CEO

Scammers Hijack Verified Twitter Account To Steal Crypto By Posing As Telegram CEO

The founder and CEO of Telegram and its TON Initial Coin Offering (ICO) Pavel Durov tweeted a warning on Saturday, Apr 28, telling his followers that the messaging app is experiencing downtime...
Discount Bitcoin Bandits Charged in Los Angeles for Theft

‘Discount Bitcoin Bandits’ Charged in Los Angeles for Theft

The Los Angeles County district attorney has charged a couple with stealing thousands of dollars from people who sought to purchase cryptocurrency, the district attorney’s office...
Iceland 2 Mln Bitcoin Mining Theft Suspect Vows To Return Home After Fleeing To Sweden

Iceland: $2 Mln Bitcoin Mining Theft Suspect Vows To Return Home After Fleeing To...

The Icelandic man who allegedly stole Bitcoin mining hardware worth $2 mln vowed to return home in a statement reported by local news media outlet Fréttablaðið April 20. As reported April 18, Sindri...
Texas State

Texas Authorities Shut down Jennifer Aniston Scam ICO

Scam ICOs are very easy to create, and anyone can do it! Many investors have lost their money to these fake, enticing offerings created...
Attacks on cryptocurrency and 136 billion theft

Attacks on cryptocurrency and $1.36 billion theft

In 2018, the owners of cryptocurrency lost $ 1.36 billion as a result of the actions of criminals. Statistics includes asset theft, as well...
Darknet: the amount of hidden mining software offers increased in five times

Darknet: the amount of hidden mining software offers increased in five times

According to reliable information available to Group-IB Threat Intelligence, since the very beginning of the year, the number of hidden mining software offers in Darknet...
Buyer Beware Cryptocurrency ‘Pump and Dump’ Schemes Coordinated In Telegram

Buyer Beware: Cryptocurrency ‘Pump and Dump’ Schemes Coordinated In Telegram

Telegram, an instant messaging service founded by Pavel Durov, is being used by cryptocurrency scammers to coordinate pump-and-dump schemes, as reported by Business Insider....
Cryptoscammers that stolen 47 millions arrested in China

Crypto-scammers that stolen $ 47 millions, arrested in China

Founders of the company that sold tea-secured token, for three and a half years deceived three thousand investors. Shenzhen police arrested six people who appropriated...
South Korea Arrests 14 On Suspicion Of Discount Bitcoin Mining

South Korea Arrests 14 On Suspicion Of Discount Bitcoin Mining

South Korean authorities have arrested 14 operators allegedly involved in illegally subsidized Bitcoin mining, local media outlet Yonhap reports April 1. As Yonhap reports, police arrested 14 people suspected...

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