India Targets Cryptocurrency Crime аs Part оf Cyber Security Offensive
OnNews
Cryptocurrency crime forms one focus of a dedicated cybercrime lab launched by Indian authorit..
Tag: Bitcoin Scams
FBI Outline Key Features of Scam ICOs, Warns Investors to Be Vigilant
OnNews
The United States Federal Bureau of Investigation (FBI) has outlined what it believes to be th..
Alleged Bitcoin Mining Scam Reported in Thailand
OnNews
Victims of an alleged cryptocurrency mining scam have filed claims against the suspected perpe..
Crypto Crime Trends Evolving as Users Wise Up: Exchange Hacks, Darknet and Money Laundering
OnAnalysis
Two prominent research papers have shed light on the latest crime trends affecting the cry..
India: Police Arrest Suspects in Alleged $14 Million Crypto Scam
OnNews
Law enforcement in Mumbai, India have exposed a group allegedly involved in a cryptocurrency s..
Major Crypto Brokerage Coinmama Reports 450,000 Users Affected by Data Breach
OnNews
Israel-based crypto brokerage Coinmama — which allows users to purchase Bitcoin (BTC) and Ethe..
Turkish Police Arrest 24 Suspects Involved in Hacking Crypto Firm, Local Media Reports
OnNews
Turkish police have arrested 24 people allegedly involved in a 13 million Turkish lira ($2.47 ..
SIM Swappers Swindle Millions — Biggest Criminal Threat in Crypto in 2019?
OnAnalysis
Cryptocurrency crime trends have been in the spotlight in recent weeks, but SIM swapping h..
Fake MetaMask Crypto Malware Pulled From Google Play After Tipoff
OnNews
Decentralized app (DApp) MetaMask is facing fresh problems from cryptocurrency scammers after ..
Fake Website Mimicking Bakkt Platform Fails to Scam Crypto Community
OnNews
A new Bitcoin (BTC) scam website representing digital assets platform Bakkt has appeared on th..
