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2023
Jan •
Thursday, 21 January, 2021 at 07:45 GMT
Bitcoin became an attention-grabbing asset following the recent parabolic rise of the value from below $20,000 to as a high as $40,000 within a period of one month. However, this has also provided scammers an opportunity to rip-off people interested in Bitcoin investment....
Tuesday, 29 December, 2020 at 14:40 GMT
Ripple is down another 30% today following a mass delisting, starting with Coinbase, Bitstamp, OKEx, sell off at any stock traded XRP product, and a panic global evacuation of a sinking ship. ...
Tuesday, 15 December, 2020 at 13:54 GMT
An investigation by The Guardian Australia has revealed that a large organization based in Moscow is behind the growing number of fake bitcoin ads. After a threat of a lawsuit for displaying Bitcoin scams, The Guardian Australia launched an investigation to determine the nature...
Korean exchange operator to oversee cryptolinked stocks in the midst of suspicions on unfair trading
Saturday, 12 December, 2020 at 07:07 GMT
South Korean securities exchange operator is now expanding its overseeing capacity by monitoring all crypto-related stock activities after volatile movements seen in the last few weeks on listed companies tied to the industry. ...
Tuesday, 8 December, 2020 at 06:15 GMT
Ransomware attacks are another cyber-threat increasing rapidly in the past weeks. One of the latest victims is Foxconn, a Taiwanese multinational electronics contract manufacturer. The attackers are demanding a Bitcoin ransom worth millions of dollars to return stolen and...
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Sunday, 6 December, 2020 at 10:04 GMT
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 by strict legal regulations,...
Wednesday, 25 November, 2020 at 06:44 GMT
Binance, the world’s largest cryptocurrency exchange in terms of trading volume, has given a deadline to its users based in the United States asking them to leave the exchange as soon as possible. Binance has sent email notifications to its US customers saying that they have...
Friday, 13 November, 2020 at 05:26 GMT
Cases of crypto crime have been rising for years now. As the digital currency industry continues to gain adoption around the world, it also attracts cyber-criminals who plague the exchanges with security hacks and fraudulent investment schemes for individuals investors in the...
Thursday, 12 November, 2020 at 07:52 GMT
The Enforcement Division of the U.S. Securities and Exchange Commission has collected more than $4.68 billion in illegal income and fines in 2020. Around $1‚26 billion in penalties was handed over to the US SEC by unregistered initial coin offerings alone this year. The...
Tuesday, 13 October, 2020 at 16:37 GMT
Malware users are targetting unsuspecting crypto users through an Electrum Wallet scam asking for their credentials. The malicious actors are targetting users that are still using an older version of Electrum. ...
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