Crypto Scam

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

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....

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...

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

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

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

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

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...

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

The infamous teen hacker who was earlier got convicted for hacking Talk Talk is being charged with various crimes related to crypto theft in...