Crypto Scam

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...

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...

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 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 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...

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...

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...

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...

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...

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...