Confido ICO Raises $340K, Vanishes
In a move that’s sure to draw the ire of ICO naysayers, a recent ICO has completely vanished after raising $347,000. The ICO, called...
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...
The investigation into the theft of Bo Shen’s $42 million worth of crypto assets...
Bo Shen's stolen crypto-assets worth $42 million are still wanted
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...
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...
Warning! Phishing attack on users of Electrum and MEW wallets
On February 4, users of the Electrum and MyEtherWallet cryptocurrency wallets faced phishing attacks.Phishing attack is a fraudulent and illegal attempt to obtain confidential...
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...
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....
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 is now...
The banking system is a fraud!
It seems obvious for most of us, but it is worth repeating again and again: current financial system is terrible and cryptocurrencies can grant...
