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Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in Taiwan
January 26, 2019Fifteen suspects allegedly running a cryptocurrency scam which raked in millions of dollars have been arrested...
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LocalBitcoins Resumes Outgoing Transactions After Warnings of Phishing Link on Forum
January 26, 2019An unidentified individual or group has reportedly placed a link to a phishing LocalBitcoins clone website...
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Hackers Turn Twitter of Belgian Non-Profit Into Fake Coinbase Promo Account
January 9, 2019Scammers took over the account of a Belgian non-profit, transforming it into a “Coinbase promotion account”...
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Fake News Site Promotes Bitcoin With Image of Ex-New Zealand PM
January 5, 2019The image of New Zealand’s former prime minister has been employed to promote an alleged cryptocurrency...
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Belgium’s Financial Watchdog Updates Crypto Scam Blacklist to Total 113 Sites
December 17, 2018Belgium’s financial watchdog has updated its crypto-related fraud blacklist to include a new total of 113...
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US Government Tells Bitcoin Bomb Scam Victims to Inform FBI, Not Pay Ransom Money
December 13, 2018Don’t respond to Bitcoin bomb scammers or pay them ransom money, U.S. gov’t agency tells victims
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Gaming Hardware Firm Razer Launches Token-Based Loyalty System and Desktop Miner
December 12, 2018Gaming hardware producer Razer has upgraded its token-based reward system and launched a desktop miner that...
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Russian Draft Bill Blocking Suspicious Financial Websites ‘Could’ Cover ‘Scam’ ICOs, Experts Note
December 11, 2018Russia’s Parliament will discuss a bill on blocking suspicious financial websites — including those relating to...
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Report: Financial Criminal Allegedly Revealed as Figure Behind ‘Blockchain Terminal’ ICO
December 11, 2018The man behind the “Blockchain Terminal” ICO has been ousted as a convicted financial criminal who...
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New Zealand: Financial Authority Blacklists Another Three Crypto Platforms Marked as ‘Suspected Scams’
December 11, 2018New Zealand’s Financial Markets Authority adds three more suspicious crypto-related companies to its blacklist