Sunday, August 18, 2019
Crypto-fiat criminals of Canada

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

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

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

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 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

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 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...
Crypto trading tumbles as investment scramble unwinds

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

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....

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