Crypto scams
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News
FBI Nabs Onecoin Founder- Discovering Massive Crypto Scams
The US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov on March 6, 2019, at Los Angeles International…
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Ethereum
A New Alert System Will Detect And Notify You About The Threats On Blockchain
The announcement is said to be made via Twitter from the official account of Ethereum Classic. The news is about a…
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Exchange
BitGo Teams Up To Compete The Largest Crypto Exchanges
Recently, there was an announcement by BitGo custody platform to open up a new offering for their clients. Now, the…
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Mining
Monero (XMR) Again Comes In The Spotlight
According to the recent research paper, Monero is again seen in the illegal crypto mining actions. Moreover, Sergio Pastrana recently…
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News
What The Regulators At South Korea Have To Say About Security Flaws?
Currently, the crypto exchanges at South Korea hold worth of $1.9 billion cryptocurrencies within their accounts. Recent inspections recognize 14…
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Hack
A Big Crypto Scam In Riksbank At Sweden Relating To E-Krona
This seems the recent instance of fraudsters planning within the cryptocurrency sector. The Riksbank receives company’s reports providing to sell…
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Hack
4000 Percent Growth in Crypto Mining Malware This Year
Crypto mining scams occur when a hacker accesses a person’s computer without their permission to mine digital tokens. In 2018,…
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Bitcoin
Dealing With Cryptocurrencies That Proceeds Of Crime
The High Court in Ireland has ruled that some portion of cryptocurrencies held by a man who’s currently serving prison…
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Bitcoin
Bitcoin Bomb Scam Sweep Across U.S. And Canada
A number of bomb threats asking for bitcoin as ransom emails to several people in the United States on Thursday.…
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Hack
Nicholas Truglia Deports To California For Recent Hack
Previously, there was news about a Manhattan con man, 21 at age, Nicholas Truglia. This man hacks the phones from…
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News
Facebook Fraudsters Scam Victims Out Of Their Fiat
It so appeared that Twitter is quite saturated with crypto scams. And so the fraudsters are now turning towards other…
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Bitcoin
Rancho Cordova Duo Sold Hallucinogens In Exchange For Bitcoin
The two residents, Rancho Cordova were the convicts. On Thursday, there were seven drug offenses in social media enterprise. These…
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ICO
Floyd Mayweather Charged For Crypto Fraud By SEC
The SEC charged Floyd Mayweather for being held in Crypto fraud on Thursday. As Mayweather did not disclose that he…
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Hack
Easy Crypto Thefts and Hacks Bypass Blockchain Immunity
The Ether owner narrates about his crypto wallet hacks six weeks ago. It’s an interesting story. Although, it’s sad that…
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News
Combating The Rise Of Illegal Crypto-Related Activities
Illegal Crypto Crimes One of the main criticisms of cryptocurrencies is that it’s mostly used to finance illegal activities. Crypto…
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Hack
Hacker Steals $1 Million In Crypto Using Man’s Phone Number
Who could have thought losing a phone signal means you’re getting hacked? Yes, it recently happened. Robert Ross, who lives…
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Breaking News
Austrian FMA Informs Retail Investors About Bitcoin Profit Trading
There was a press release from the Austrian Financial Market Authority. The statements say that retail investors must know the…
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Initial Coin Offering Under Investigation for Scams by SEC
Cryptocurrencies and other digital coins business using the blockchain technology has become a booming business in the recent past with…
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‘Operation Crypto-Sweep’ Hits Five Crypto Companies of Alabama
As a part of ‘Operation Crypto-Sweep’, the Alabama Securities Commission (ASC) has issued five Cease and Desist Orders to protect…
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Largest Ethereum-purse MyEtherWallet DNS Server was hacked
MyEtherWallet, largest Ethereum-purse had a hack attack in early hours of Tuesday. According to the source, hackers tried to steal…
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Cryptocurrency Scammers Are Now Using Twitter to Hijack Verified Accounts
Cryptocurrency scammers are now using Twitter to make use of naïve investors looking to make money. At present, scammers have…
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