Category: Risks, Scams & Hacks

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Turkish Cybercrime Department Apprehends 24 Crypto Scam Suspects In $2.47 Million Hack

Turkish Cybercrime Department Apprehends 24 Crypto Scam...

The Turkish police force has recently arrested 24 people over their alleged involvement...

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Global Investigation Led by US DOJ Sees Extradition of 12 Bitcoin Scammers to US for Fake eBay Car Sales

Global Investigation Led by US DOJ Sees Extradition of...

The US Department of Justice (DOJ) recently announced that they had charged an international...

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Unfortunate Crypto Case of Scamming Senior Citizens for the Sake of BitConnect Investments

Unfortunate Crypto Case of Scamming Senior Citizens for...

Older generations have been through a substantial rollercoaster with the financial...

UK Financial Watchdog: $255 Mln Lost in Crypto-Related and Other Investment Scams in 2018

UK Financial Watchdog: $255 Mln Lost in Crypto-Related...

According to data from the FCA call center, the most common reported scams involved...

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MyEtherWallet Users Targeted with Phishing Email Scam

MyEtherWallet Users Targeted with Phishing Email Scam

According to a post from the official MyEtherWallet’s Twitter account, reports suggest...

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CipherTrace AML Report: 2018 saw 3.6x more stolen from crypto exchanges than in 2017

CipherTrace AML Report: 2018 saw 3.6x more stolen from...

2018 saw 3.6x more stolen from cryptocurrency exchanges than in 2017, totalling...

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Cryptocurrency Scam Alert: Mac Exchange Users Targeted

Cryptocurrency Scam Alert: Mac Exchange Users Targeted

CookieMiner, as the malware is known, targets exclusively Mac users owing to the...

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Singapore Regulator Warns of Online Scam Claiming Govt Adoption of Crypto

Singapore Regulator Warns of Online Scam Claiming Govt...

The Monetary Authority of Singapore (MAS) has warned the public against an alleged...

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Cryptocurrency Thefts and Scams Raked in 300% More Profit Last Year than 2017

Cryptocurrency Thefts and Scams Raked in 300% More Profit...

Blockchain analytics firm CipherTrace released a report this morning showing that...

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Two Hacker Groups Stole $1 Billion From Crypto Exchanges

Two Hacker Groups Stole $1 Billion From Crypto Exchanges

A new report alleges that just two groups of hackers dominate the majority of cybercrime...

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UKs FCA Has Not Authorized SMS Crypto Limited Despite The Claims It Is Making In Suspected Scam

UKs FCA Has Not Authorized SMS Crypto Limited Despite The...

SMS crypto has been making claims that it has received official authorization from...

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Over a Dozen IBCoin Crypto Scam Operators Arrested in Taiwan in $8 Million Investment Scheme

Over a Dozen IBCoin Crypto Scam Operators Arrested in Taiwan...

Crypto scams are nothing new and exist on different scales from those on the internet...

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Hacks, Scams, and Volatility Discourage Mass Adoption says Crypto Payments Firm CEO

Hacks, Scams, and Volatility Discourage Mass Adoption says...

AtomicPay’s CEO believes that scams and volatility are the primary things holding...

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Malta’s Financial Watchdog Warns Global Investors Against ‘Bitcoin Revolution’ Scam

Malta’s Financial Watchdog Warns Global Investors Against...

The Malta Financial Services Authority (MFSA) has issued a warning against an alleged...