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India: Police Arrest Suspects in Alleged $14 Million Crypto Scam
February 16, 2019An estimated 1 billion rupees (over $14 million) were reportedly stolen in a recent cryptocurrency scam...
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Turkish Police Arrest 24 Suspects Involved in Hacking Crypto Firm, Local Media Reports
February 12, 2019Turkish police have arrested 24 people involved in hacking a crypto firm, using online multiplayer game...
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Fake MetaMask Crypto Malware Pulled From Google Play After Tipoff
February 10, 2019Crypto malware again targets MetaMask while trying to steal coins from Android users
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Fake Website Mimicking Bakkt Platform Fails to Scam Crypto Community
February 7, 2019The allegedly fake website “bakktplatform.io” has apparently failed to scam crypto investors after announcing a fake...
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UK Financial Watchdog: $255 Mln Lost in Crypto-Related, Other Investment Scams in 2018
February 5, 2019The U.K.’s Financial Conduct Authority has reported that common investment scams’ losses, including those crypto-related, amounted...
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Crypto Thief Indicted in New York’s First SIM Swapping Prosecution
February 1, 2019Indictment for SIM swapping that resulted in crypto theft represents first prosecution of its kind in...
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Report: Majority of $11.4 Million Stolen in 2018 Iota Token Heist Has Been Found
January 30, 2019A top member of the Germany-based Iota Foundation has said the majority of the ~$11 million...
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Italian Securities Regulator CONSOB Adds Crypto Company Togacoin to Scam Blacklist
January 27, 2019Togacoin has been added by the Italian securities regulator, the Commissione Nazionale per le Società e...
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South Korea Report: Major Exchanges Join Forces to Combat Money Laundering
January 27, 2019Bithumb, Upbit, Korbit and Coinone have reportedly launched a self-regulatory initiative in order to track suspicious...
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Coincheck Owner Monex Warns of Scammers Impersonating Its Businesses
January 27, 2019Scammers are fraudulently claiming to be operating an exchange business linked to Coincheck owner Monex