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2022

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Coin signals ceo pleads guilty to crypto scam in court

WARNINGS

Thursday, 2 December, 2021 at 05:08 GMT
Coin Signals boss pleads guilty to crypto scam charge. Investors of the scam lost $5 million. Spence will spend ten years in jail. ...
Hackers are now using compromised cloud accounts to mine crypto

WARNINGS

Monday, 29 November, 2021 at 07:42 GMT
Attackers are exploiting poorly configured cloud accounts to mine crypto, Google warned users in a recent report. ...
Bitcoin atm robbed in barcelona

WARNINGS

Saturday, 13 November, 2021 at 03:00 GMT
A Bitcoin ATM was stolen from one of the best crypto exchange stores in Barcelona. The Spanish police are investigating the events to find the people responsible for the robbery. A Bitcoin ATM is a machine that allows people to buy and sell cryptocurrencies. ...
Japan authorities bust $237 million real estatebased crypto scam‚ chinese investors involved

WARNINGS

Friday, 12 November, 2021 at 11:59 GMT
Chinese investors hide land deals in Japan by using cryptocurrency. Cryptocurrency is progressively seizing the media’s attention in 2021 and so are crypto scams. Different scams have hit an all-time high in 2021. From phishing operations to fake ICOs and what not, such...
Crypto frauds in the uk resulted in $200 million stolen in 2021

WARNINGS

Tuesday, 19 October, 2021 at 07:06 GMT
Victims of crypto-related frauds in the UK have lost around $200 million between January and October this year, a report stated. ...
At least 6000 coinbase accounts exposed in hack

WARNINGS

Sunday, 3 October, 2021 at 05:40 GMT
Coinbase has released a breach notification letter this week saying that a minimum of 6,000 user accounts were victim to hackers. The exchange has stated that the breach took place between March and May of this year. What We Know The letter notes that unauthorized third parti...
Dogecoin mining scam sees turks lose $119 million

WARNINGS

Saturday, 28 August, 2021 at 05:04 GMT
Unknown scammer duped Turks $119m in Dogecoin mining scam. Turk V promised 100 percent ROI on mining scam. Over 1,500 Turks fell victim. ...
Japan’s fsa to consider imposing stricter cryptocurrency regulations

WARNINGS

Wednesday, 25 August, 2021 at 06:22 GMT
Japan’s Financial Services Authority (FSA) recently initiated discussions around imposing stricter regulations on the cryptocurrency industry in a bid to protect its citizens from possible financial losses. ...
Ukraine′s security service closes illegal cryptocurrency exchanges

WARNINGS

Saturday, 14 August, 2021 at 05:50 GMT
Ukrainian authorities have allegedly reported that cryptocurrency exchanges are involved in illicit financial activities, including money laundering. ...
Binance exchange discontinues crypto services in south korea

WARNINGS

Saturday, 14 August, 2021 at 05:42 GMT
On August 13, the cryptocurrency exchange Binance revealed it is ending a great number of services in South Korea. The company noted in the announcement that it evaluated local regulations and “will discontinue the following offerings in Korea, effective immediately.” ...

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