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Anonymous Founder of Oyster Pearl is suspected in exit scam with $300,000

Anonymous Founder of Oyster Pearl is suspected in exit scam with $300,000

Users of Oyster (PRL) cryptocurrency on October 30 sounded the alarm in social networks, suspecting that the founder of this project, acting under the...
Bitcoin fund fined $2.5 million

Bitcoin fund fined $2.5 million

New York federal court fined hedge fund Gelfman Blueprint Inc along with its CEO Nicholas Gelfman for $ 2.5 million. According to local media, the...
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 largest Ethereum project was accused of fraud

The largest Ethereum project was accused of fraud

One of the most actively used projects created in the ecosystem of decentralized Ethereum applications, 333ETH, was recently flagged as "fraudulent" and added to...
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 softwareΒ offers in Darknet...
Australian regulator noted a new record of fraud in the field of cryptocurrency

Australian regulator noted a new record of fraud in the field of cryptocurrency

In its annual report on financial fraud, the Australian National Consumer Regulator indicated that fraudulent use of crypto-currencies last year caused Australian losses of...

ICO Atlant: founders were arrested

The fact that there are frauds among ICO projects is not a secret, and not all rogues end up behind bars. But the law...

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