News archive:
2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 |
2020

JanFebMarAprMayJunJulAugSepOct
Nov

Korean police seize crypto exchange coinbit

WARNINGS

Thursday, 27 August, 2020 at 06:01 GMT
According to a report from Seoul News, local police took control of Coinbit’s headquarters in Gangnam as well as other sites elsewhere. ...
Defi options protocol opyn hacked over $371000 lost

WARNINGS

Wednesday, 5 August, 2020 at 05:36 GMT
The hack on Opyn's Ethereum put options happened around 4:00 AM PTThe team secured 572,165 USDC from its contract, but the hacker still got away with 371,260 USDCOpyn is decentralized, and the team cannot shut it down in the case of emergencyOpyn, a protocol offering options for...
European bitcoin exchange 2gether hacked for $1400000

WARNINGS

Tuesday, 4 August, 2020 at 04:35 GMT
Chief executive officer Ramon Ferraz Estrada said over the course of several tweets on Monday that the breach of July 31 affected crypto investment accounts and exposed user private keys. ...
Twitter hacked billionaires and corporates targeted

WARNINGS

Thursday, 16 July, 2020 at 07:23 GMT
On 16 July, Wednesday, Twitter faced most likely the worst attack ever. Many verified and influential accounts were hacked and used to solicit Bitcoin. The hacked accounts sent out tweets promising to double the money sent to a particular BTC address. ...
New research reveals how much the average bitcoin scammer nets in a day

WARNINGS

Monday, 13 July, 2020 at 09:33 GMT
Every day, cryptocurrency scams are growing in their numbers and Bitcoin appears to be top on the list, likely because of its popularity. In the first 6 months of 2020, $25 million have been lost to Bitcoin scams, and the numbers are expected to increase drastically. ...
Cryptounit scam

WARNINGS

Thursday, 9 July, 2020 at 05:00 GMT
Investors are familiar with the concept of a scam. This word has many meanings, but if we talk about scams of the project kind, it implies banal fraud. ...
Philippines sec asks investors to remain cautious of these crypto companies

WARNINGS

Saturday, 4 July, 2020 at 10:11 GMT
The Philippines’ securities regulator has issued a warning to investors to be aware of three cryptocurrency companies that might be a potential scam as they are not registered with the proper authorities. The Philippines Securities and Exchange Commission (SEC) flagged three...
Bitcoin scam exposes thousands to data breach

WARNINGS

Wednesday, 1 July, 2020 at 03:33 GMT
Fraudulent websites successfully have stolen the personal records of a number of individuals from the United Kingdom, Australia, South Africa, the United States, Singapore, Malaysia, Spain and more. The attack was executed as a targeted multistage Bitcoin (BTC) scam propagated by...
Thailand crypto industry under watch

WARNINGS

Monday, 29 June, 2020 at 00:00 GMT
Determined to end the reign of meth syndicate, who are responsible for laundering several millions of dollars, the Thailand crypto industry would be closely monitored by Authorities, AFP report claims. ...
Crypto firms are leaving estonia

WARNINGS

Sunday, 28 June, 2020 at 00:14 GMT
Back in 2017, the Estonian government rocked the legislative side of the crypto world when they introduced a raft of new laws designed to support crypto projects. These licenses split into two different categories: those looking to operate a crypto exchange and those looking to...

Pages:   1   2    3    4    5   ...    >>>>|