Crime & Scams
Crime & Scams
Hack! A full Report of the MetaMask Recent (On-Going) Phishing Attempt
On June 7, 2018, User WeaponizedMath reported on Reddit that our site BTCManager was serving a phishing popup that only ...
Japanese Police Arrest 16 Persons for Illegally Mining Cryptocurrency
While the entire crypto ecosystem is still trying to find lasting solutions to crypto-related financial crimes such as ...
Hackers Target Infrastructure and Weak Security to Steal Cryptocurrencies
Carbon Black, a predictive cloud security service, recently published a report demonstrating that $1.1 billion worth of ...
University Study Concludes Tether Manipulated Cryptocurrency Prices
A research study by a finance professor at the University of Texas John Griffin and co-author, graduate student Amin ...
Bitcoin Trader Faces Jail Time for Running Illegal Bitcoin-Fiat Exchange
A cryptocurrency trader in Los Angeles who made at least $300,000 per annum under the name “Bitcoin Maven” is ...
“I Know Your Secret” – Alleged Hacker Demands Bitcoin Payment in Blackmail Letter
Another Bitcoin-based blackmail attempt has been discovered and was reported by ABC7 News in San Francisco last week. ...
Bitcoin Scam Threatens to Reveal Personal Secrets
In San Francisco, Daniel Levinson received a letter that threatened to reveal Levison’s secrets to his wife and her ...
Polish Government Appeals Citizens to Not Panic over Cryptocurrency Regulations
Announcements of a cryptocurrency investigation or taxation are usually met with backlash from the cryptocurrency ...
Korean Crypto Exchange Coinone and 20 Traders to Face Charges Over Margin Trading
Exchanges The South Korean police are reportedly preparing to charge Coinone’s executives, including its CEO, and 20 of ...
Indian Bitconnect Promoters Attacked by Angry Investors
While the Bitconnect Ponzi scheme has been dead and buried in the U.S., its ghost is still causing mayhem in India. In ...
South Korean Court Recognizes Cryptocurrency As Assets
South Korea’s top court has recently confiscated $2.3 billion in cryptocurrency assets from a 33-year old man who ...
The Taylor Cryptocurrency Trading App Losses Funds to Cyberpunks
In what has been termed a highly coordinated attack, the Taylor cryptocurrency trading assistant platform has lost a ...
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