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scams

Crypto News
April 9, 2021

Ledger faces class action from phishing scam victims

Ledger and Shopify have been hit by a class action lawsuit over a major data breach that saw the personal data of 270,000 hard wallet customers stolen between April and June 2020, Phishing scam victims…

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Crypto News
March 16, 2021

Texas securities board takes action against hoax ‘Binance’-branded scheme

Texan regulators have, for some time now, viewed cryptocurrency investment schemes as a risk to Main Street investors, and have continued to issue public warnings against possible crypto-related scams during the COVID-19 pandemic.  The latest…

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Crypto News
February 28, 2021

Dogecoin hasn't always been a 'fun meme coin'

Dogecoin (DOGE) might look like a fun meme coin, particularly as its price has absolutely skyrocketed in 2021. But behind the innocent Shiba Inu dog cartoon are some horrific stories. Those buying the cryptocurrency due…

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Crypto News
February 17, 2021

Crypto criminals got away with $5B less in 2020 as scam revenue falls

Revenue from crypto-related crime dropped by more than half in 2020 according to Chainalysis’ annual report on the subject. Cybercriminals netted around $5 billion less than the $10 billion plus they got away with in…

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Crypto News
January 26, 2021

FBI arrests 24-year-old crypto trader for commodities and wire fraud

United States authorities have brought criminal charges against a crypto trader whom they say defrauded investors out of over $5 million.  The Department of Justice announced on Tuesday that it had arrested Jeremy Spence. Between 2017 and…

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Crypto News
January 1, 2021

Alleged 'kingpin' of a 25M rupee Indian crypto scam arrested at Delhi airport

A 60-year-old man was arrested at Indira Gandhi International Airport in Delhi on Thursda for allegedly heading a 25 million rupee ($340,000) cryptocurrency scam. Umesh Verma, a former jeweler and greeting card maker, was held…

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Crypto News
December 26, 2020

Roundup of crypto hacks, exploits and heists in 2020

Unlike in previous years, crypto news in 2020 has not been dominated by major exchange hacks and million dollar Bitcoin thefts. However, there have still been quite a few and most of them have originated…

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Crypto News
December 25, 2020

Livecoin exchange goes offline after Bitcoin price reportedly exceeds $320K

Livecoin, a lesser-known Russian cryptocurrency exchange, has abruptly halted operations in the aftermath of an alleged hacker attack on Christmas day. According to Livecoin’s main page, the exchange has suffered a “carefully planned attack” causing…

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Crypto News
December 15, 2020

DJ Khaled and Floyd Mayweather promoted his 2017 ICO; Now, he faces a year behind bars

A Manhattan court has sentenced the operator of the fraudulent crypto investment firm Centra Tech to a year and a day in prison. Per a Tuesday announcement from the Department of Justice, Robert Farkas successfully solicited…

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Crypto News
December 6, 2020

Did you fall for it? 13 ICO scams that fooled thousands

Using blockchain technology, initial coin offerings have become an alternative means of acquiring funding for business projects using the new, evolving digital financial market for tokens. In contrast to initial public offerings, which are governed…

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