fraud

Crypto and Blockchain News From Brazil: Oct. 6-12 in Review

The story of Brazil’s crypto scams took a new twist over the past week as CEO of an alleged pyramid scheme reportedly fled the ...

US Charges Singaporean Miner Who Stole $5M Worth of Cloud Computing Power

The United States prosecutors have officially indicted a man from Singapore for using stolen identities to illegally utilize Am...

The Effect on Consumers and Legitimate Businesses

Although the crypto industry has long been touted as the solution to some of the longest-running issues in the global economy, ...

Crypto News From Brazil: Sept. 30–Oct. 6 in Review

Brazil saw another week of reports on alleged cryptocurrency scams as the Sao Paulo Court ordered to block the assets managed b...
October 6, 2019
9

Binance Helps UK Police to Stop $51 Million Phishing Fraud

Binance claims to have assisted British prosecutors in an investigation of an online fraud that resulted in over $51 million lo...

Fake Royal Letter Asks $2.5M in BTC to Save UK’s Economy After Brexit

Scammers asked British citizens for nearly $2.5 million in Bitcoin (BTC), claiming that the funds will be spent to maintain the...
September 27, 2019
13

SEC Charges Fantasy Market Founder With Orchestrating a Fraudulent ICO

The United States Securities and Exchange Commission (SEC) has charged Jonathan C. Lucas, the founder of adult entertainment ma...
September 24, 2019
12

FCA Warns Public About Clone Firm Offering Crypto Investment

The British Financial Conduct Authority (FCA) has warned the public about First BTC FX, a supposed clone firm offering fraudule...

Aventus Announces Ethereum-Based Protocol to Enhance Ticketing Industry

The digital assets-focused blockchain-based protocol, Aventus, revealed its next code release Aventus Classic designed to creat...

Four Out of Five Top Bitcoin QR Code Generators are Scams: Report

Four out of the first five results presented when querying Google for a “bitcoin qr generator” lead to scam websites. The findi...