Scam

Bitcoin Stolen in Binance Hack Moved to Seven Addresses

Proceedings from yesterday’s hack of cryptocurrency trade Binance have been moved to seven addresses, crypto information outlet...
May 18, 2019
35

US DoJ Expenses Group of People Who Stole $2.5 Mln in Crypto Through SIM Swapping

The United States Division of Justice launched a fifteen-count indictment on Might 9 that fees a hacking group labeled “The Nei...
May 18, 2019
34

Hacked New Zealand Alternate Cryptopia Appoints Liquidators, Buying and selling Suspended

Hacked New Zealand-based cryptocurrency trade Cryptopia has appointed David Ruscoe and Russell Moore from consultancy and audit...
May 18, 2019
30

Blockchain Sister Startups Allegedly Pull $eight Million Exit Rip-off

Blockchain startups RepuX and JoyToken have reportedly pulled a joint preliminary coin providing (ICO) exit rip-off, in line wi...
May 18, 2019
38

Cryptocurrency Undertaking OneCoin Denies Ponzi and Pyramid Scheme Claims

Cryptocurrency undertaking OneCoin is denying claims that it’s a “hybrid ponzi-pyramid scheme” and rip-off, information o...
May 18, 2019
33

Goxtrade Advertises Unaffiliated Workers and Deceptive Contact Info

Purported bitcoin (BTC) trade Goxtrade has been accused of being a rip-off, expertise information publication TechCrunch report...
May 18, 2019
34