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scam
Markets
Scam
British Man Arrested in Connection With Last Year’s Massive Twitter Hack
Twenty-two-year-old Joseph O’Conner is the fourth person to be arrested in connection with the crypto phishing scheme
By
Cheyenne Ligon
Sponsored
Jul 21, 2021 at 5:37 p.m. UTC
Jul 21, 2021
Scam
Twitter Hack 2020
Markets
Crime
Founders of South African Crypto Investment Firm – and $3.6B in Bitcoin – Are Missing
Africrypt investors were told not to inform police of the purported hack because it could slow the recovery of their funds.
By
Cheyenne Ligon
Sponsored
Jun 24, 2021 at 3:41 a.m. UTC
Jun 24, 2021
Crime
South Africa
Regulation
Scam
Markets
Scam
UK Bank TSB Set to Ban Crypto Buying Due to E-Wallet Scam Concerns: Report
The company is the latest U.K. bank to act to crack down on cyber-crime.
By
Kevin Reynolds
Sponsored
Jun 19, 2021 at 4:00 p.m. UTC
Jun 19, 2021
Scam
Cryptocurrencies
U.K.
TSB
Markets
Scam
People Behind Crypto Protocol DeFi100 May Have Absconded With $32M in Investor Funds
A not-so-classy message on the DeFi100.org website told investors they'd been fooled and "you can't do [the slightest thing] about it."
By
Kevin Reynolds
Sponsored
May 22, 2021 at 11:19 p.m. UTC
May 22, 2021
Scam
DeFi
DeFi100
Tech
Phishing
'Convincing' Phishing Attack Targets Ledger Hardware Wallet Users
Ledger confirmed that for the last week some customers have been the target of a phishing attack.
By
Benjamin Powers
Sponsored
Oct 27, 2020 at 8:13 p.m. UTC
Oct 27, 2020
Phishing
Wallets
Ledger
Scam
Markets
Sec
SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam
The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million.
By
Danny Nelson
Sponsored
Jun 5, 2020 at 8:05 p.m. UTC
Jun 5, 2020
SEC
Lawsuit
Scam
Securities Law
Multilevel marketing
Markets
Sec
US Court Freezes Assets Linked to Alleged $9M ICO Scam
A federal court has frozen assets raised from investors in the Meta 1 Coin token sale.
By
Paddy Baker
Sponsored
May 28, 2020 at 3:00 p.m. UTC
May 28, 2020
SEC
Texas
Scam
ICO
Token Sale
Meta 1 Coin
Markets
Twitter
Musk Impostors Hack Lawmaker, Publisher Accounts in New Crypto Scams
A number of verified Twitter accounts were hacked to look like Elon Musk's as part of an effort to defraud owners of bitcoin.
By
Aditi Hudli
Sponsored
Nov 5, 2018 at 7:37 p.m. UTC
Nov 5, 2018
Twitter
Bitcoin
News
Scam
Elon Musk
Markets
Twitter
Twitter Promoted a Fake Elon Musk Crypto Giveaway Scam
A verified Twitter account masquerading as Elon Musk was used to publish and circulate a promoted tweet for a crypto scam Thursday.
By
Stan Higgins
Sponsored
Oct 11, 2018 at 2:09 p.m. UTC
Oct 11, 2018
Twitter
Fraud
News
Scam
Elon Musk
Markets
Asia
India's Ruling Party Accused of Involvement in 'Mega Bitcoin Scam'
The largest political party in India is accusing the ruling Bharatiya Janta Party (BJP) of being involved in a bitcoin scam to launder money.
By
Muyao Shen
Sponsored
Jul 6, 2018 at 2:30 a.m. UTC
Jul 6, 2018
Asia
India
Bitcoin
News
Scam
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