Crypto Scam

Bank of Ireland allegedly used by a lawyer to launder $300 million crypto scam money

The US Department of Justice, in a filing with New York court, alleged that a US lawyer manipulated Bank Of Ireland to launder 273...

UK police earns £240,000 from auctioning crypto seized from Talk Talk hacker

British cops raised £240,000 in their first-ever auction of seized cryptocurrencies. The funds were seized from the notorious teenage Talk Talk hacker, Eliott Gunton....

Hacker demands bitcoin after attacking Spanish city’s computer system

Jerez de la Frontera, a city located in southern Spain, is under siege by an enterprising hacker. The city's computer system has been taken...

Iraqi man sentenced 30 years in prison for selling narcotics on Dark web

Yesterday, a court in Texas sentenced an Iraqi man to 30 years in federal prison for various narcotics in exchange for cryptocurrency on the...

Father-daughter duo sentenced for 8 years for running crypto drug ring

A father and daughter duo have received a combined prison sentence of 8 years for selling drugs in exchange for Bitcoin on the dark...

Cryptocurrency exchange CEO disappears. Investors fear exit scam

In the past, several exchanges have disappeared from the crypto market for multiple reasons, and it looks like Beaxy exchange might become the latest...

Crypto brokerage firm Mavixbtc Limited shut down by Missouri Securities Division

The Missouri Secretary of State Securities Division has sent a notice to Mavixbtc Limited to shut down their operations because of misleading investors. Mavixbtc...

Cryptocurrency company fined $6.8 million for issuing a fraudulent public offering

The US Court ordered the cryptocurrency company Longfin to pay $6,755,848 in fines to the US SEC for issuing fraudulent public offerings. Yesterday SEC announced that a...

Bitcoin phishing email from Queen Elizabeth II: Save the economy of United Kingdom

A recent bitcoin phishing scam involves a letter from the private secretary to Queen Elizabeth II. These scammers are using the 'snail mail' method...

Infamous Talk Talk hacker is being accused of an $800,000 crypto scam in the US

The infamous teen hacker who was earlier got convicted for hacking Talk Talk is being charged with various crimes related to crypto theft in...
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BTC and ETH Again Entering Consolidation Levels

The prices of the two leading cryptos, Bitcoin and...

Hoskinson oversees the Cardano blockchain project

Charles Hoskinson, CEO of Input Output Global, who oversees...

Samsung begins production of its most advanced chips

Companies are running out of nanometers to go down...

FBI adds Ruja Ignatova to list of the most wanted fugitives

The FBI added Ruja Ignatova, a self-proclaimed " Cryptoqueen',...

VanEck has launched the market’s third BTC strategy

Asset management firm VanEck has filed with the U.S.U.S....