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Blockchain Sister Startups Allegedly Pull $8 Million Exit Scam
May 15, 2019RepuX and JoyToken alleged to pulled initial coin offering (ICO) exit scam worth a combined $8...
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Facebook Revises Policy on Blockchain Ads, Crypto-Related Materials
May 7, 2019Facebook has revised its ad policy regarding the blockchain industry and certain cryptocurrency-related materials
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FBI and Israeli Police Take Down Bitcoin-Enabled Darknet Listings Site
May 7, 2019Israeli police and the FBI have arrested at least two men and reported others in a...
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$4.3 Million Lost as Crypto Scams in Australia Rise 190% in 2018
April 28, 2019Crypto scams in Australia rose 190% in 2018, with consumers losing AU$6.1 million
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KuCoin Exchange Blocks Crypto Wallet Allegedly Involved in RChain Token Scam
April 25, 2019KuCoin exchange blocked a crypto wallet allegedly involved in a recent RChain token scam
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Samoa Investigates Church After OneCoin Defied Legal Ban to Sell Products to Investors
April 25, 2019A church in the Pacific nation of Samoa is at the center of scrutiny after ministers...
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Malta’s Financial Regulator Issues Guides on Crypto Assets, Scams
April 24, 2019The Malta Financial Services Authority has released guidelines on crypto-related risks and the possibility of scams
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New Crypto Mining Malware Beapy Uses Leaked NSA Hacking Tools: Symantec Research
April 24, 2019New enterprise-targeting crypto mining malware Beapy surged to over 12,000 unique infection across 732 organizations since...
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13-Count Indictment Filed Against Two Men for Allegedly Fraudulent BTC Investment Scheme
April 24, 2019A 13-count indictment was filed in the U.S. charging two men with the theft of 10.88...
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California Sentences Bitcoin Trader to 2 Years in Prison Over AML Compliance Failures
April 8, 2019A California court case involving a LocalBitcoins trader has ended in a two-year jail sentence