Latest News Of scam Tag
Business 19 February 2019
Thailand crypto mining scam allegedly victimizes 140
A crypto mining site has been accused of stealing as much as $1.34 million from its investors.
Business 18 February 2019
India rocked by another crypto scam
Local police in India have arrested a new group for defrauding crypto investors.
Editorial 18 February 2019
Jimmy Song’s desperate need to be relevant
The man who is most memorable for his cowboy hat rather than his ideas or creations in the BTC world has created a rambling video attacking Bitcoin SV, CoinGeek founder Calvin Ayre and Dr. Craig Wright. We look at each of his claims one by one.
Business 14 February 2019
Crypto in Africa: Kenyan breakthrough and justice for Ghana scammers
Kenya sees breakthroughs in their water problems while Ghana continues to face cryptocurrency scams.
Business 14 February 2019
Police: ‘Battle royale’ gamers stole $2.47M from Turkish crypto firm
Twenty-four suspects have been arrested in a simultaneous operation, after Turkish police received reports of a theft of cryptocurrencies.
Business 13 February 2019
Scammers stealing crypto with fake IDs: report
The so-called ‘Deep Fakes’ are already posing challenges for exchanges in verifying the identity of account holders, with the use of doctored verification photos rife, according to reports.
Business 12 February 2019
Scam alert: Fraudsters seek to raise money by impersonating Bakkt
Fraudsters have developed a website that claims to be raising money for the development of Bakkt.
Business 7 February 2019
FCA issues scam alert after £197M lost to scams in 2018
The Financial Conduct Authority (FCA) has issued a warning to investors over investment scams, many of which are connected to unregulated cryptocurrency companies in the United Kingdom alone.
Business 5 February 2019
MyEtherWallet warns against phishing attempts after January hack
The firm asked its users to ignore an email that's doing the rounds asking them for personal information.
Business 31 January 2019
Singapore scammers use fake government approval to lure investors
Authorities in Singapore have warned the public not to be misled by companies that are fraudulently claiming the government has officially adopted a digital currency.
Business 30 January 2019
Trinidad and Tobago warn against the use of cryptocurrencies
Trinidad and Tobago authorities gave the warning because many of the virtual currencies promised high returns but end up being fraudulent schemes.
Business 29 January 2019
Localbitcoins attackers steal $28,000 worth of cryptocurrencies
LocalBicoins was attacked, and the thieves were able to access accounts on the platform and empty funds from affected accounts.