Hong Kong Police Arrests Three Men Who Swindled $30,000 From Bitcoin ATMs
Reportedly, Hong Kong Police have arrested three suspects who breached six Bitcoin ATMs in the country and stole $30,000 from…
Australian Cryptocurrency Hacker has been Sentenced to Jail for Two Years in $300k XRP Stolen Attack
Hassan Mehmood (Saudi Arabia)An Australian-based woman has been sentenced to jail by the court as she hacked 100,000 XRP worth $300k in January…
Chinese Police Arrests All People involved in PlusToken Scam
People behind the Bitcoin scam project, PlusToken, arrested by the Chinese Police. According to the report by a local media…
A Thousand of Coinbase Users Prevented from Sending $280,000 worth of BTC to Twitter Hackers
Crypto exchange Coinbase has reportedly saved thousands of its users from losing their Bitcoin. The crypto exchange said that they…
New Report Says $24 Million in Bitcoin has been Stolen So far
Since the start of the year, scammers have been responsible for Bitcoin theft worth $24 million, the crypto tracking startup…
Two Nigerian Scammers Convert Millions Into BTC Via Gemini Exchange
Two of scammers of Nigeria have used the major crypto exchange Gemini to convert their millions into the Bitcoin cryptocurrency.…
Binance CEO and IOHK CEO React to Scams Running over YouTube
Cryptocurrency scams are popular in the industry, but now, the scammers have become smarter as they are now using advanced…
The Bitconnect Scam – The Biggest Ponzi Scheme in Crypto Industry
The Bitconnect Scam One of the biggest and most well-known Ponzi schemes to be found in cryptocurrency history is the…
Money Back Review – Putting an End to the Money Grabbing Culprits on the Internet
Bentley Kapoor (India)Money-Back.com Review Trusted Services The internet is filled with hundreds and thousands of different types of services. However, there aren’t…
Universe Markets Review – Scammed by This Broker? Here is What You Can Do!
Universe Markets - Money Back! (Important Update) June 4 2020 - After I originally wrote this review in February I…
CipherTrace Report – $1.4B worth of Crypto Assets Lost to Crimes from Jan to May 2020
Cryptocurrency crimes are continuously rising in the crypto industry even in the COVID-19 pandemic situation as well. A recent report…
The Leading Role in Plus Token Scam is facing Legal Prosecution in China
The main character involved in the Plus Token scam is facing legal prosecution in China. It is considered as one…
North Korea Leader Backs Hacking Group To Steal Crypto From Exchanges
Ifaenyi Egede (Nigeria)According to a news report by Mirror, North Korean leader Kim Jong-un has specifically asked Lazarus, a hacker group based…
$45,000 worth of BTC Has Been Stolen By a Network of Fake Bitcoin QR Code Generators This Month
Adeline Gibbs (Italy)Scams via fake Bitcoin QR code generators have been on a rise this month and reportedly, an amount of over…
Canada’s Provincial Regulator MSC Cracks Down on Two Firms Warning Public Against Crypto Scams
Jbcapitals and Halifax & Associates are the two cryptocurrency firms that have been found to be involved in the investment…
Cryptocurrency Is Listed As the Second Riskiest Scam in the BBB’s 2019 Scam Tracker Report
Recently, the non-profit organization BBB released the 2019 edition of its Scam Tracker Report. According to this report, the cryptocurrency…