Coins Press
5 years ago

UK Financial Watchdog Blacklists Clones of Two Major Financial Firms

  • cointelegraph.com
  • Bitcoin Regulation, Fraud, Bitcoin Scams, Cryptocurrencies, Finance, United Kingdom
5 years ago

Dutch Billionaire John De Mol Files Lawsuit Against Facebook Over Fraudulent Crypto Ads

  • cointelegraph.com
  • Bitcoin Scams, Facebook, Fraud, Scams, Netherlands, Cryptocurrencies
5 years ago

EU: Malta Needs to Improve Readiness to Respond to Cryptocurrency Crime

  • cointelegraph.com
  • Bitcoin Scams, Malta, EU, Crimes, Fraud, Cryptocurrencies
5 years ago

Judge Freezes Funds in Accounts Belonging to Embattled Brazilian Crypto Firm

  • cointelegraph.com
  • Bitcoin, Brazil, Cryptocurrencies, Scams, Fraud
5 years ago

Report: Polish Exchange Shuts Down and Disappears With Customers Funds

  • cointelegraph.com
  • Bitcoin Scams, Europe, Cryptocurrencies, Crimes
5 years ago

US FBI Calls for QuadrigaCX Users to Provide Information

  • cointelegraph.com
  • Bitcoin Scams, USA, QuadrigaCX, Cryptocurrency Exchange, FBI
5 years ago

Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter

  • cointelegraph.com
  • Bitcoin Scams, India, Crimes, BitConnect, Scams, Cryptocurrencies, Law
5 years ago

Chainalysis: 64% of Ransomware Attackers Launder Proceeds via Crypto Exchanges

  • cointelegraph.com
  • Bitcoin Scams, Cryptocurrency Exchange, Ransomware, Crimes, Cryptocurrencies, Blockchain News
5 years ago

Liquidators of Hacked Cryptopia Exchange Release Report, Note $4.2M Owed to Creditors

  • cointelegraph.com
  • Bitcoin Scams, Cryptopia, Cryptocurrency Exchange, Hacks, Law, New Zealand
5 years ago

UpBit Exchange Phishing Email Scam Came From North Korea, Source Claims

  • cointelegraph.com
  • Bitcoin Scams, North Korea, South Korea, Cryptocurrency Exchange, Hackers
5 years ago

North Korea Launched Cryptocurrency Attacks in Response to Sanctions, Says FBI

  • cointelegraph.com
  • Bitcoin Scams, North Korea, USA, Hackers
5 years ago

Russian Police Arrest Alleged Creator of Large Crypto Pyramid Scheme From Kazakhstan

  • cointelegraph.com
  • Bitcoin Scams, Pyramid Scheme, Fraud, Investments, Police, Law, Kazakhstan, Russia
5 years ago

US LocalBitcoins Trader Who Offered Fake Real Estate Gets 21-Month Jail Term

  • cointelegraph.com
  • Bitcoin Scams, USA, LocalBitcoins
5 years ago

Top Crypto Markets Report Losses, Bitcoin Hovers Around $11,000

  • cointelegraph.com
  • Bitcoin, Bitcoin Price, Ethereum Price, Ripple, Markets, Cryptocurrencies
5 years ago

Pompliano Apparently Holds 50% of His Wealth in Bitcoin, Explains Why

  • cointelegraph.com
  • Bitcoin, Cryptocurrencies, Investments