Crypto-fiat criminals of Canada
It seems that cryptocurrencies are still not ready for common daily transactions. The huge problem arises when cryptos are turned into fiat...
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...
Coinroom’s exit-scam? Exchange disappeared with customers’ funds
There are reports that the Polish crypto exchange Coinroom has disappeared along with the clients' funds. The official website of the exchange...
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...
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...
CEO of Sky Mining disappeared with company money
$ 35 million disappeared from accounts of the Vietnamese Mining Company Sky Mining. The office is closed, the equipment was taken by unknown people....
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 $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...
Crypto trading tumbles as investment scramble unwinds
LONDON (Reuters) - Trading activity on cryptocurrency exchanges has halved from its December peak, industry data shows, as retail interest in the virtual coins...
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....
