Tag: scam

Oct 15 2020

This Ongoing Bitcoin Wallet Hack Has Stolen $22 Million In BTC

Oct 15 2020 Published at Bitcoinist.com under tags  bitcoin btc btcusd btcusdt cypto

Regulation has started to sweep the crypto market, starting with Bitcoin derivatives trading platform BitMEX being targeted by the CFTC and the DoJ. These US government agencies seek to put a stop to market manipulation, exchange hacks, and much more. However, there’s an ongoing Bitcoin wallet hack that regulators can’t do a darn thing about that has since stolen a total of $22...

Oct 12 2020

OneCoin Movie Starring Kate Winslet Gets Go Ahead

Oct 12 2020 Published at FullyCrypto under tags  crime cryptocurrency news onecoin scam

Reading Time: 2 minutes The story of OneCoin, the cryptocurrency scam that took some $4 billion, is to be made into a film starring Kate Winslet Winslet will star as Dr Ruja Ignatova in the project, which is backed by MGM studios The film will be based on an upcoming...

Oct 07 2020

‘Morris Coin’ Ponzi Scammer Arrested in India

Reading Time: 2 minutes The head of Morris Coin, an Indian cryptocurrency scam which claimed to be “the best trending platform”, has been arrested Morris Coin claimed to be a decentralized cryptocurrency when it was in fact a cookie cutter Ponzi scheme Victims were...

Oct 05 2020

‘Morris Coin’ Ponzi Scheme Busted: 36-Year-Old Man Arrested in India

Police were tipped off by someone who was not directly involved in the Ponzi scheme.

Oct 03 2020

SEC Pursues $3.5 Million Swedish Crypto Scammer

Reading Time: 2 minutes The United States Securities and Exchange Commission (SEC) has charged Swedish crypto scammer Roger Karlsson with fleecing over 2,000 investors out of $3.5 million Karlsson defrauded the investors by promising “astronomical” returns on their investments...

Oct 01 2020

Estonia E-residence Has Facilitated “Large Scale” Crypto Scams

Reading Time: 2 minutes Police in Estonia have identified a “considerable connection” between the country’s e-residence program and cryptocurrency scams E-residents are continuing to use the country as a virtual base for illegal operations including “a few large-scale exit...

Sep 30 2020

Why are Hackers Still Sending Funds to Byex?

Sep 30 2020 Published at FullyCrypto under tags  cryptocurrency news exchange scam xrp

Reading Time: 2 minutes Hackers that hit Kucoin and stole XRP have sent some of th XRP to a defunct exchange The XRP is still on the move, but this pot of XRP appears to be dead in the water All eyes are on this specific batch of XRP to see if it moves again...

Bulgarian Crypto Exchange Owner Guilty of Money Laundering

Reading Time: 2 minutes The founder of crypto exchange RG Coins has been found guilty of money laundering Rossen Iossifov was part of a huge operation that scammed victims out of their money through fake auction site listings 17 of the gang have either pleaded guilty or...

Sep 06 2020

SushiSwap: Exit scam or Not?

Sep 06 2020 Published at CryptoTicker under tags  altcoin crypto defi exit-scam scam

At the moment, the DeFi market is one of the most amazing markets. There are many DeFi stars in the market. One such project is SushiSwap. The project encourages investors to withdraw liquidity from Uniswap with a token and deposit it on Sushiswap. The whole thing seemed to be going...

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