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Ico fraudster pleads guilty to $7m covid relief loan scam

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Wednesday, 21 April, 2021 at 05:42 GMT
A 24-year-old New York resident has pleaded guilty to acquiring more than $7 million in Covid-19 relief through fraudulent loan applications and misleading investors in a fraudulent initial coin offering during 2018. ...
China’s xinjiang blackout caused btc price crash

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Sunday, 18 April, 2021 at 07:56 GMT
It’s no less than a major bloodbath in the crypto market as the Bitcoin (BTC) price is down 8.5% tanking below $57,000 levels. At press time, BTC is trading at a price of $$56,971 with a market cap of $1.089 trillion. This solid price crash resulted in nearly $10 billion in...
Turkey outlaws crypto payments amid digital asset boom

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Friday, 16 April, 2021 at 09:08 GMT
The Central Bank of Turkey officially announced the ban via a circular in the Resmî Gazete on April 16, 2021. Turkish financial authorities claim that cryptocurrency assets are “neither subject to any regulation and supervision mechanisms nor a central regulatory authority....
2016 bitfinex hackers move btc worth over 623m to unknown wallet

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Thursday, 15 April, 2021 at 09:10 GMT
While the 14th of April was a big day for the crypto-community thanks to Coinbase’s listing developments, the day also saw news of an old hack rear its head again. The incident in question, the 2016 Bitfinex hack, made headlined today after it was reported that hackers have...
Cftc hits mastermind of controlfinance bitcoin scam with 570m fine

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Saturday, 27 March, 2021 at 06:54 GMT
Benjamin Reynolds, the mastermind behind a massive bitcoin Ponzi scheme, must pay the CFTC a whopping $572 million in penalty and restitution after a federal judge in New York entered a default judgment against him. ...
Bitcoin exchange operator to face jail over money laundering

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Monday, 1 February, 2021 at 05:55 GMT
The United States authorities recently charged an Ontario man for illegally running a cryptocurrency exchange, where he converted Bitcoin to cash and also facilitated money laundering. The Bitcoin exchange operator agreed to plead guilty to the charges levied against him. Besides...
Indian crypto exchange buyucoin hacked

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Sunday, 24 January, 2021 at 07:29 GMT
Indian cryptocurrency exchange Buyucoin has reportedly been hacked and sensitive data of about 325,000 users has reportedly been leaked onto the dark web. According to reports, the leaked data includes personal information, encrypted passwords, user wallet details, order details,...
Residents in cumbria are losing over $270k in investment scams

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Thursday, 21 January, 2021 at 07:45 GMT
Bitcoin became an attention-grabbing asset following the recent parabolic rise of the value from below $20,000 to as a high as $40,000 within a period of one month. However, this has also provided scammers an opportunity to rip-off people interested in Bitcoin investment....
Sec sinks ripple

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Tuesday, 29 December, 2020 at 14:40 GMT
Ripple is down another 30% today following a mass delisting, starting with Coinbase, Bitstamp, OKEx, sell off at any stock traded XRP product, and a panic global evacuation of a sinking ship. ...
Bitcoin impersonation scams traced in moscow russia

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Tuesday, 15 December, 2020 at 13:54 GMT
An investigation by The Guardian Australia has revealed that a large organization based in Moscow is behind the growing number of fake bitcoin ads. After a threat of a lawsuit for displaying Bitcoin scams, The Guardian Australia launched an investigation to determine the nature...

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