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Tag: crypto scams

Russia, US in Top 3 for Crypto-Related Threats, Cybersecurity Report Unveils

October 4, 2021 wp-bot Bitcoin News

Threats related to cryptocurrency have followed prices, decreasing significantly after the market slump in May, suggests a recent report released by a leading internet security

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CFTC Charges 14 Trading Platforms Offering Crypto-Related Investments

September 30, 2021 wp-bot Bitcoin News, Kraken

The Commodity Futures Trading Commission (CFTC) has charged 14 trading platforms that claim to offer crypto-related investments but have either failed to register with the

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Bitcoin.org Hacked By Scammers For A Few Minutes. Someone Sent Them 0.4 BTC

September 24, 2021 wp-bot News BTC

Hackers took over the Bitcoin.org website and displayed the classic double your money scam for a few minutes today. Apparently, it was a DNS hack.

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Bitconnect promoter pleads guilty over Ponzi scheme, as platform faces new SEC charges

September 2, 2021 wp-bot Cointelegraph

Former BitConnect promoter Glenn Arcaro has pled guilty to his role in the saga, but the whereabouts of the firm’s founder Satish Kumbhani is unknown.

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UK Police Seize Ethereum Worth $9.5 Million Found On USB Stick

August 15, 2021 wp-bot News BTC

Ethereum is the second-largest cryptocurrency after Bitcoin. Although the majority of crypto transactions are legitimate, many are also fraudulent. Criminals take advantage of the anonymous

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South African Start-Up Aims To Shield Merchants From Crypto Price Swings

August 5, 2021 wp-bot Bitcoin News

While opponents of cryptocurrencies continue to peddle the environmental damage or the terrorism funding narrative, users from countries where the majority is financially excluded see

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