Crypto Scam

Hacker demands $5 million worth bitcoins from Mexican’s petroleum company in a cyberattack.

According to the Reuters report, the Mexican state-owned petroleum company Pemex detected a cyberattack on Sunday. The hacker has demanded $5 million in bitcoins as ransom. The hacker told Reuters that the Pemex had missed a special discount by...

Cardano Gold ICO scam surfaces as the website gets discontinued

The crypto industry is expanding as new exchanges, and ICOs are launching with the advancements in the technology. However, this development in technology has also increased the chances of various cryptocurrency scams to take place. One such discovery made...

US CFTC fines cryptocurrency ATM Coin founders for running a $4.25 million scam – Cryptocurrency News

The US CFTC on Friday announced to fine the founders of "worthless cryptocurrency" ATM coin for running a $4.25 million "binary options" scam. Along with this fine, the court also ordered Blue Wolf Sales Consultants, a New York company...

North Korea accused of laundering money through HongKong based blockchain firm – Cryptocurrency News

North Korea has again gained a spot in the fraudulent acts. The UN Security Council's Sanctions Committee has reported the crime of money laundering performed by the nation through a blockchain firm in Hong Kong. According to the quarterly report...

OPSkins and WAX files for judgement of dismissal of fraudulent ICO charges – ICO News

OPSkins Group and Worldwide Asset eXchange (WAX) has reportedly requested the court to dismiss the charges against it by the Crypto Asset Fund. The company sent a letter to the California District Court, claiming that the accusations are "referable...

Arrested gang members of Bitcoin job fraud gang disclose 23 more names – Bitcoin News

Special Task Force of Uttar Pradesh on Sunday arrested three people in a bitcoin job fraud case. According to the Times of India report, the three arrested accused of bitcoin fraud revealed to the police names of 23 members...

OneCoin scam: Lawyer on trial for illegally routing $400 million – OneCoin News

Mark Scott, the accused lawyer in the OneCoin scam, will face the legal proceedings from today in New York. The scheme led by siblings Konstantin Ignatov, and Ruja Ignatov, deceived people of billions of dollars by offering a fake...

Attacker exploits BlueKeep vulnerability to install crypto-mining malware – Cryptocurrency News

The Blukeep bug allows hackers to install cryptocurrency mining malware into the systems. Microsoft has urged users to install the patch. The patch is available for unsupported versions of Windows, including XP.  More than 70,000 systems are still vulnerable to...

Gang of three arrested in India for robbing bitcoin from job aspirants – Bitcoin News

The Special Task Force of Uttar Pradesh, India, has busted a Bihar-based gang of crypto criminals. The group of three people victimized the job-aspirants by offering overseas posts and carried transactions in bitcoins. As reported by the TimesOfIndia, the police...

Court interdicts OneCoin victims’ appeal for alternative service of complaint on defendants – OneCoin News

The Court has denied the request of the complainants of the OneCoin lawsuit. A month after the plaintiffs appealed for alternative service of their complaint on several defendants, the New York Southern District Court has dismissed the request. Judge Valerie...

Latest News

TRON founder Justin Sun confirms investment in Poloniex crypto exchange

During a joint Tron-Poloniex live streaming on Twitter, Justin Sun revealed that Tron was among several investors in the...