This Ongoing Bitcoin Wallet Hack Has Stolen $22 Million In BTC
Regulation has started to sweep the crypto market, starting with Bitcoin derivatives trading platform BitMEX being targeted by the CFTC and the DoJ. These US government agencies seek...
FOIN Project Explains Price Slide with Bear Market, Panic Selling
The Foin project, issuer of the unfortunate FOIN token, issued a lengthy explanation of its recent market price fiasco. The project, at the least, showed it has not planned an exit...
FOIN Token Nears Zero as Financial.org Pulls Exit Scam
FOIN token price has tanked from over $3,000 to lows of around $6 in the past few days, as the firm backing it seems to be performing an exit scam. FOIN token crashes hard This...
HitBTC Is “Longest-Running” Fraud, Investigator Claims
Richard Sanders, a lead investigator at CipherBlade, claims that HitBTC is the “longest-running and potentially largest scale criminally fraudulent entity” in the crypto space...
Brooklyn ICO Scammer Jailed for 1.5 Years
Maksim Zaslavskiy, who ran two fraudulent ICO projects, received a year and a half-long prison sentence this Monday which made his case one of the first ones to apply federal...
BREAKING: George Bush’s Son Received $300K From OneCoin Scammer
Neil Bush, son of former US President George H. W. Bush, was paid $300,000 by Ruja Ignatova for attending a meeting related to her fraudulent cryptocurrency known as OneCoin, according...
Trial of Former OneCoin Lawyer Kicks Off In New York
The trial of an American lawyer accused of laundering money for the notorious OneCoin pyramid scheme, began in New York yesterday. The lawyer is the first of three key players in the...
Abandoned and Scam Projects Top List of Dead Cryptos, Analysis
Blockchain research platform, LongHash, analyzed the list of the so-called dead crypto coins. It found out that the most common reason behind their decline was abandonment from...
Ethereum 2.0 Critics Call The Entire Network “a Scam”
While the deadline for the gradual launch of Ethereum 2.0 is just around the corner, critics express concerns over potential risks and even call Ethereum a scam. Skeptics Feel Misled...
MavixBTC Served Cease and Desist by Missouri Securities Regulator
MavixBTC, a get-rich-quick scheme feeding off the popularity of crypto assets, was served a cease-and-desist order. The Missouri Securities Division ordered the firm to stop operations...
BBC Air Documentary on Notorious ‘Crypto Queen’ Scammer
Nothing gets the clicks or views more than a good story of fear, uncertainty and doubt. The BBC, which has largely steered clear of reporting on crypto, has aired a documentary on the...
Bitcoin (BTC) Sextortion Emails Take Over in 2019
In the first nine months of the year, the rising Bitcoin (BTC) prices made attackers dust out sextortion emails. Symantec traced wallets and addresses, estimating that the scam raised...