Fake Website Mimicking Bakkt Platform Fails to Scam Crypto Community
Crypto News
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Crypto News
8 views

Fake Website Mimicking Bakkt Platform Fails to Scam Crypto Community

btcethereumadmin - February 8, 2019

The apparently fraudulent website failed to scam crypto investors after announcing a fake additional funding round in BTC. A new Bitcoin (BTC) scam website representing digital assets…

UK Financial Watchdog: $255 Mln Lost in Crypto-Related, Other Investment Scams in 2018
Crypto News
11 views
Crypto News
11 views

UK Financial Watchdog: $255 Mln Lost in Crypto-Related, Other Investment Scams in 2018

btcethereumadmin - February 6, 2019

The Financial Conduct Authority reported that investment scams’ losses amounted to over $255 million in 2018. The United Kingdom Financial Conduct Authority (FCA) has reported that common…

Crypto Firm Accused of Fraud, Duping Investor Into Buying $2 Million in Tokens
Bitcoin
49 views
Bitcoin
49 views

Crypto Firm Accused of Fraud, Duping Investor Into Buying $2 Million in Tokens

btcethereumadmin - February 6, 2019

New York-based firm Blue Ocean Capital is being accused of fraud for allegedly duping an investor out of $2 million A lawsuit recently filed in a United…

US Indicts Two More Men on Fraud and Extortion in SIM-Swapping Investigation
Crypto News
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Crypto News
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US Indicts Two More Men on Fraud and Extortion in SIM-Swapping Investigation

btcethereumadmin - February 5, 2019

The case is the second indictment to appear from U.S. authorities this week amid the persisting spread of SIM-swapping. United States law enforcement has indicted two more…

Crypto Thief Indicted in New York’s First SIM Swapping Prosecution
Crypto News
51 views
Crypto News
51 views

Crypto Thief Indicted in New York’s First SIM Swapping Prosecution

btcethereumadmin - February 2, 2019

The Manhattan District Attorney has announced New York’s first prosecution for SIM swapping, which resulted in the theft of $10K in crypto. Manhattan’s District Attorney (DA) announced…

Coinbase’s Director of Data Science and Risk Leaves to ‘Build From Scratch’
Crypto News
77 views
Crypto News
77 views

Coinbase’s Director of Data Science and Risk Leaves to ‘Build From Scratch’

btcethereumadmin - February 1, 2019

Soups Ranjan, director of data science and risk at Coinbase, has left the cryptocurrency exchange after three and a half years. Ranjan announced his departure Thursday in…

Singapore: Regulator Warns of Online Scam Claiming Gov’t Adoption of Crypto
Bitcoin
20 views
Bitcoin
20 views

Singapore: Regulator Warns of Online Scam Claiming Gov’t Adoption of Crypto

btcethereumadmin - January 30, 2019

The Monetary Authority of Singapore warned public against a scam that claims crypto is officially adopted in the country. The Monetary Authority of Singapore (MAS) has warned…

Italian Securities Regulator CONSOB Adds Crypto Company Togacoin to Scam Blacklist
Crypto News
38 views
Crypto News
38 views

Italian Securities Regulator CONSOB Adds Crypto Company Togacoin to Scam Blacklist

btcethereumadmin - January 28, 2019

The Italian securities regulator has added crypto company Togacoin to its scam blacklist. The Italian securities regulator, Commissione Nazionale per le Società e la Borsa (CONSOB), has…

Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in Taiwan
Crypto News
81 views
Crypto News
81 views

Fifteen Alleged Operators of $8 Million Crypto Scam Arrested in Taiwan

btcethereumadmin - January 27, 2019

Police in New Taipei, Taiwan, arrested fifteen suspects for allegedly running a cryptocurrency scam that raked in millions of dollars. Police in New Taipei, Taiwan, have arrested…

Blockchain Startup Stox and Founder Sued for $4.6 Million Over Alleged Fraud
Blockchain
40 views
Blockchain
40 views

Blockchain Startup Stox and Founder Sued for $4.6 Million Over Alleged Fraud

btcethereumadmin - January 26, 2019

A Chinese investor has sued a prominent Israeli crypto entrepreneur and his blockchain-based prediction market platform for $4.6 million over alleged fraud. A Chinese investor has sued…