Coins Press
5 years ago

CabbageTech Crypto Scheme Operator Pleads Guilty to Wire Fraud

  • cointelegraph.com
  • Bitcoin Scams, cryptocurrencies, fraud, scam, crimes, new york
5 years ago

QuadrigaCX Co-Founder Used User Deposits for His Own Trading, Created Fake Accounts

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

US Authorities Seek Extradition of Alleged Crypto Scammer

  • cointelegraph.com
  • Bitcoin Scams, Fraud, USA, Cryptocurrencies, Investments, Crimes, Thailand, CTFC
5 years ago

US CFTC Brings Action Against $147 Million Bitcoin Investment Scheme

  • cointelegraph.com
  • Bitcoin Regulation, Bitcoin Scams, Fraud, Cryptocurrencies, Law, Government, Court, CFTC
5 years ago

Report: Record-Breaking Coincheck Hack Perpetrated by Virus Tied to Russian Hackers

  • cointelegraph.com
  • Bitcoin Scams, Coincheck, Russia, Hackers, Japan, North Korea, Cryptocurrency Exchange
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