Wednesday, November 30, 2022
Scams, Shams - ICOs, STOs - Potatoes, Tomatoes

Scams, Shams – ICOs, STOs – Potatoes, Tomatoes

They may rhyme well but changing the alphabets does not change some fundamental inadequacies on transparency or the propensity for scams that ICOs struggled...
Founder of Sirin Labs, Moshe Hogeg lost a “significant” amount in bitcoins

Founder of Sirin Labs, Moshe Hogeg lost a “significant” amount in bitcoins

The founder of Sirin Labs and the creator of the blockchain phone, Moshe Hogeg, lost a lot of bitcoins when trying to make a...
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...
Breaking Tether Allegedly Hacked For $30 Mln

Breaking: Tether Allegedly Hacked For $30 Mln

According to a post on its website, Tether has experienced a substantial hacking event, with a loss of over $30 mln from the Tether...
31 March Sergey Mavrodi had a closed casket funeral

31 March: Sergey Mavrodi had a closed casket funeral

Sergey Mavrodi, a well-known figure in Russia, reported dying of heart attack on 26th March in Moscow. His biography can be easily found in Wikipedia. Being...
The largest crypto lottery from Donald Trump

The largest crypto lottery from Donald Trump

The US President is "giving away" Ethereum and Bitcoin. President of the United States Donald Trump made 4229 false or misleading statements in 558 days....
Bitcoin Account Holder Loses $100K Over Public Wireless Network

Bitcoin Account Holder Loses $100K Over Public Wireless Network

An unidentified 36-year-old man who owns a Bitcoin account has lost more than 100,000 euros ($117,000) worth of Bitcoins while he was logged in...
Wall Street Journal: 15% ICO - “pure scam”

Wall Street Journal: 15% ICO – “pure scam”

According to a recent study by the Wall Street Journal, approximately 15% of all ICO projects are “pure scam”, while many others are suspicious...
Dead Mavrodi keeps scamming

Dead Mavrodi keeps scamming

A year ago, Sergey Mavrodi had a closed casket funeral. But it seems that even death hadn't stopped him. This person is so widely-known...
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...

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