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2021

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Oct

At least 6000 coinbase accounts exposed in hack

WARNINGS

Sunday, 3 October, 2021 at 05:40 GMT
Coinbase has released a breach notification letter this week saying that a minimum of 6,000 user accounts were victim to hackers. The exchange has stated that the breach took place between March and May of this year. What We Know The letter notes that unauthorized third parti...
Dogecoin mining scam sees turks lose $119 million

WARNINGS

Saturday, 28 August, 2021 at 05:04 GMT
Unknown scammer duped Turks $119m in Dogecoin mining scam. Turk V promised 100 percent ROI on mining scam. Over 1,500 Turks fell victim. ...
Japan’s fsa to consider imposing stricter cryptocurrency regulations

WARNINGS

Wednesday, 25 August, 2021 at 06:22 GMT
Japan’s Financial Services Authority (FSA) recently initiated discussions around imposing stricter regulations on the cryptocurrency industry in a bid to protect its citizens from possible financial losses. ...
Ukraine′s security service closes illegal cryptocurrency exchanges

WARNINGS

Saturday, 14 August, 2021 at 05:50 GMT
Ukrainian authorities have allegedly reported that cryptocurrency exchanges are involved in illicit financial activities, including money laundering. ...
Binance exchange discontinues crypto services in south korea

WARNINGS

Saturday, 14 August, 2021 at 05:42 GMT
On August 13, the cryptocurrency exchange Binance revealed it is ending a great number of services in South Korea. The company noted in the announcement that it evaluated local regulations and “will discontinue the following offerings in Korea, effective immediately.” ...
Crypto industry revolt against planned crypto tax

WARNINGS

Saturday, 7 August, 2021 at 05:39 GMT
US legislatures aim to impose massive tax on crypto actos. Cryptoers says legislature move aims to kill crypto. Stakeholders and other crypto industry members are currently revolting moves by the US legislature to subject cryptocurrency investors to massive tax obligations. ...
Mirror trading crypto scam investigation to be led by the fbi

WARNINGS

Thursday, 5 August, 2021 at 06:08 GMT
The FBI will now be leading the investigations for the biggest crypto scam of the year 2020.The South-African company, Mirror Trading International company, was in the center of the scheme.The Bitcoin Ponzi Scheme was shut off by South African liquidators who are trying to trace...
11 south korean exchanges closing amid regulator probe

WARNINGS

Monday, 2 August, 2021 at 04:48 GMT
A number of middleweight cryptocurrency exchanges in South Korea will close their doors as the country’s financial regulator launches an inspection into suspected illegal activities. ...
Monero bug breaks transaction privacy

WARNINGS

Tuesday, 27 July, 2021 at 18:29 GMT
A “significant” decoy selection bug has been reported for Monero via the project’s official Twitter handle. According to the investigation, carried out by software developer Justin Berman, the bug “may impact your transaction’s privacy” during a brief window of time...
Fbi warns digital currency exchanges and crypto owners of possible threats

WARNINGS

Monday, 12 July, 2021 at 06:17 GMT
The U.S. Federal Bureau of Investigation (FBI) issued an industry-wide warning about possible attacks on exchanges and crypto holders this week. The institution declared that there are threats actively tracking virtual asset platforms in order to take hold of these assets,...

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