Category: Risks, Scams & Hacks

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Crypto Scammers Target Would-Be Bitcoin SV Miners

Crypto Scammers Target Would-Be Bitcoin SV Miners

One of the oldest tactics for scammers on the web is to register a domain with a...

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USI Tech Crypto MLM Ponzi Scheme Likely to Get Permanent Ban from Ontario after Hearing

USI Tech Crypto MLM Ponzi Scheme Likely to Get Permanent...

The Ontario Securities Commission is seeking to have USI-Tech permanently banned...

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Researchers Find Hundreds of Pump and Dump Scams

Researchers Find Hundreds of Pump and Dump Scams

Workers at Imperial College London find that an average of two such scams happen...

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US Man Fined $1.1 Million, Sentenced to 15 Months for Fraudulent Bitcoin, Litecoin Schemes

US Man Fined $1.1 Million, Sentenced to 15 Months for Fraudulent...

A U.S. man that misappropriated $601K in Bitcoin and Litecoin from his employer...

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British Regulator FCA Warns UK Crypto Investors Of AsicTrader Bitcoin Brokerage Scam

British Regulator FCA Warns UK Crypto Investors Of AsicTrader...

The British Financial Conduct Authority (FCA) has been mired in dealing with an...

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Mining Giant Bitmain Sues Unknown Hacker for Alleged Theft of $5.5 Million in Crypto

Mining Giant Bitmain Sues Unknown Hacker for Alleged Theft...

Bitmain has sued hacker for stealing $5.5 million in crypto via unauthorized access...

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Hackers Attack Gate.io Exchange Infecting 700,000 StatCounter Sites With Bitcoin-Stealing Malware

Hackers Attack Gate.io Exchange Infecting 700,000 StatCounter...

Hackers Breach Gate.io And Infect Around 700,000 sites With Bitcoin-Stealing Malware

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Victims Lose $130K in Elon Musk Scam through Movie Firm’s Twitter Hack

Victims Lose $130K in Elon Musk Scam through Movie Firm’s...

The Twitter account of Pathé – Europe’s second largest film studio and the world’s...

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‘Easy Rates Converter’ Phishing Scam for Crypto Login Credentials Found on Google Play App

‘Easy Rates Converter’ Phishing Scam for Crypto Login Credentials...

One of the most common ways for hackers to steal information from cryptocurrency...

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Another Rapper Sued in Alleged Crypto Scam, Interest Grows Across Hip-Hop

Another Rapper Sued in Alleged Crypto Scam, Interest Grows...

The rapper known as T.I. has reportedly been sued for his involvement in a cryptocurrency...

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New $60 Million ICO Cryptocurrency Token Scam Uncovered By Reddit User

New $60 Million ICO Cryptocurrency Token Scam Uncovered...

The Reddit user slinterfence, seems to have unveiled a new ICO scam and a criminal...

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Oyster’s Creator Says Its PRL Cryptocurrency Token Is A Ponzi Scheme After Exit Scam

Oyster’s Creator Says Its PRL Cryptocurrency Token Is A...

Oyster (PLR) is a project that has been getting some serious shade lately – and...

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Canadian Crypto Exchange MapleChange’s Alleged Theft Spurs Rumors of Exit Strategy Scam

Canadian Crypto Exchange MapleChange’s Alleged Theft Spurs...

MapleChange is one of the latest cryptocurrency exchanges to come from Canada, but...

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Three Crypto Exchange Hack Events Is Wakeup Call To Bitcoin Investors And Traders

Three Crypto Exchange Hack Events Is Wakeup Call To Bitcoin...

Despite being tagged a security conscious and hack resistance technology, cryptocurrency/blockchain...