Category: crime

The CFTC is wrapping up its case against accused fraudster Patrick McDonnell – but the hearings in New York this week have been anything but simple. ...

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In less than one week, eight people were scammed out of $100,000 after being targeted by fraudsters who pretended to be the Canadian Revenue Agency (CRA). ...

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The rise of cryptocurrencies as an asset class has propelled the burgeoning of related businesses like wallet services, cryptocurrency exchanges, and the ...

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The massive price manipulation in the cryptocurrency trading market affects both investors and authorities alike. While the former loses money, the latter ...

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Social media giant Facebook upheld its advertising ban on cryptocurrencies and related products on June 26, 2018. In January 2018, the Menlo Park-headquartered ...

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On June 7, 2018, User WeaponizedMath reported on Reddit that our site BTCManager was serving a phishing popup that only affected the users of MetaMask browser ...

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A new version of iOS will block a controversial loophole that law enforcement agencies have leveraged in order to crack into locked iPhones. In an upcoming ...

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News The police in Japan are cracking down on the illegal use of personal computers for cryptocurrency mining. Multiple prefectural police departments ...

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In San Francisco, Daniel Levinson received a letter that threatened to reveal Levison’s secrets to his wife and her friends if he did not pay $8,150 in ...

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Exchanges The South Korean police are reportedly preparing to charge Coinone’s executives, including its CEO, and 20 of the exchange’s members. This ...

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While the Bitconnect Ponzi scheme has been dead and buried in the U.S., its ghost is still causing mayhem in India. In the latest development, the Ahmedabad ...

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According to Russian media, the alleged BTC-e mastermind Alexander Vinnik has confessed to charges of fraud and money laundering on May 24, 2018. Reports ...

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The U.S. Department of Justice (DoJ) has been keeping an eye on the alluring volatility of the price of bitcoin, with reports emerging of a launch of criminal ...

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The president and executives at HTS, a cryptocurrency exchange based in South Korea, were arrested this week for manipulating user funds and illegally ...

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