US CFTC Brings Action Against $147 Million Bitcoin Investment Scheme
OnNews
The United States Commodity Futures Trading Commission (CFTC) launched action against a repor..
Tag: Bitcoin Scams
Report: Record-Breaking Coincheck Hack Perpetrated by Virus Tied to Russian Hackers
OnNews
The personal computers of employees at hacked Japanese crypto exchange Coincheck have alleged..
UK Financial Watchdog Blacklists Clones of Two Major Financial Firms
OnNews
The British Financial Conduct Authority (FCA) has warned investors of a fraudulent company po..
Trend Micro: Cybercriminals Use Obfuscation Trick to Install Crypto Mining Malware
OnNews
Cybersecurity firm Trend Micro has confirmed that attackers have been exploiting a vulnerabil..
Dutch Billionaire Yet Another Victim of Deceptive Crypto Ads, Sues Facebook
OnFollow up
Earlier this week, Dutch billionaire John De Mol launched a lawsuit against Facebook over..
Dutch Billionaire John De Mol Files Lawsuit Against Facebook Over Fraudulent Crypto Ads
OnNews
John De Mol, a Dutch billionaire responsible for the local Big Brother and The Voice shows, fi..
EU: Malta Needs to Improve Readiness to Respond to Cryptocurrency Crime
OnNews
The European Union has told Malta it needs to improve the resources it has to fight potential ..
Report: Polish Exchange Shuts Down and Disappears With Customers Funds
OnNews
Polish cryptocurrency exchange Coinroom has reportedly shut down its operations and disappeare..
US FBI Calls for QuadrigaCX Users to Provide Information
OnNews
The United States Federal Bureau of Investigation (FBI) called for former users of the Quadrig..
Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter
OnNews
Indian police have reportedly discovered an alleged multi-million dollar cryptocurrency scam, ..
