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2020

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Nov

Binance asks us users to withdraw their funds within 14 days

WARNINGS

Wednesday, 25 November, 2020 at 06:44 GMT
Binance, the world’s largest cryptocurrency exchange in terms of trading volume, has given a deadline to its users based in the United States asking them to leave the exchange as soon as possible. Binance has sent email notifications to its US customers saying that they have...
Over $7 billion has been stolen in hacks and scams

WARNINGS

Friday, 13 November, 2020 at 05:26 GMT
Cases of crypto crime have been rising for years now. As the digital currency industry continues to gain adoption around the world, it also attracts cyber-criminals who plague the exchanges with security hacks and fraudulent investment schemes for individuals investors in the...
The us sec collected over $1‚26 billion from illegal icos in 2020

WARNINGS

Thursday, 12 November, 2020 at 07:52 GMT
The Enforcement Division of the U.S. Securities and Exchange Commission has collected more than $4.68 billion in illegal income and fines in 2020. Around $1‚26 billion in penalties was handed over to the US SEC by unregistered initial coin offerings alone this year. The...
Electrum wallet scam defrauds wallet users through fake updates

WARNINGS

Tuesday, 13 October, 2020 at 16:37 GMT
Malware users are targetting unsuspecting crypto users through an Electrum Wallet scam asking for their credentials. The malicious actors are targetting users that are still using an older version of Electrum. ...
Monero mining botnet now capable of stealing your passwords

WARNINGS

Monday, 5 October, 2020 at 18:25 GMT
Cybersecurity firm Unit 42 has uncovered a new version of cryptocurrency mining botnet called TeamTnT that steals passwords from a compromised computer, according to its Oct. 5 report. ...
Sec halts securities trading for vortex blockchain technologies

WARNINGS

Tuesday, 29 September, 2020 at 03:39 GMT
The U.S. Securities and Exchange Commission (SEC) has halted trading in the securities of Vortex Blockchain Technologies. The firm has reportedly not been filing certain periodic reports with the regulator. ...
Leaked data outs bitcoin investment company as scam

WARNINGS

Tuesday, 22 September, 2020 at 05:51 GMT
A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports long-standing allegations that Mirror Trading International (MTI), an ostensible bitcoin investment company, is running a multi-level marketing scam. The new...
Electrum bitcoin wallet still scam

WARNINGS

Sunday, 6 September, 2020 at 07:18 GMT
Two Electrum software wallet users have recently reported the loss of large sums of Bitcoin (BTC). One victim described the disappearance of 1,400 BTC, totaling $14,595,000 at press time, while another claimed 36.5 BTC, worth $380,512, as stolen. The events appear connected to a...
North korean hackers have stolen about $2 billion from crypto exchanges

WARNINGS

Friday, 4 September, 2020 at 11:27 GMT
 The amount of illegal funds that have been acquired by North Korean fraudsters through series of illicit activities including hacking the networks of various cryptocurrency exchanges, automated teller machines, and other international financial institutions is estimated to be...
South korea largest crypto exchange bithumb raided by police

WARNINGS

Wednesday, 2 September, 2020 at 18:53 GMT
South Korea largest crypto exchange Bithumb office in the Gangnam District according to reports has been raided by Seoul police over an investigation into fraud and embezzlement. ...

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