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Crypto Trading Ban In Nepal Deterring Fraud Victims From Reporting To Authorities, Report Says
Nepal’s Financial Intelligence Unit (FIU), in its Strategic Analysis Report 2024, revealed that the country’s blanket ban on crypto trading has become a significant obstacle for fraud victims seeking to report their cases to authorities. дальше »
2024-11-19 08:30 | |
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Can May’s biggest GameFi crash victims survive the bear market? | May Monthly Report
There were many ups and downs in May for the GameFi sector and cryptocurrency investors. The post Can May’s biggest GameFi crash victims survive the bear market? | May Monthly Report appeared first on CryptoSlate. дальше »
2022-6-18 13:30 | |
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FTC Report Says Victims Of Crypto Scams Have Lost Over $1 Billion Since 2021
Internet fraud is nothing new, but it appears to have found new life in the crypto space. A new report from the Federal Trade Commission revealed that at least 46000 people had lost money to crypto scammers since 2021. дальше »
2022-6-5 19:58 | |
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New crypto scam targets tech savvy individuals
A San Francisco Examiner report has revealed that two tech-savvy individuals were victims of an elaborate crypto scam that led to the loss of $2.5 million. The post New crypto scam targets tech savvy individuals appeared first on CryptoSlate. дальше »
2022-6-4 09:00 | |
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New Zealand Police investigate allegedly fraudulent crypto platform Quwiex
The Auckland City Financial Crime Unit is investigating Quwiex Limited, a self-proclaimed crypto platform, after multiple reports from victims that the platform is a scam, according to an RNZ report. дальше »
2022-5-24 02:30 | |
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Huh Token Is Still a Scam, Proof of Email Harassment
After my report last week about Huh token being a scam, the team behind the token decided to launch an aggressive marketing campaign on a variety of news publications in an attempt to lure more victims for their scheme. дальше »
2021-11-12 02:16 | |
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Hackers Have Received Over $81M in Crypto since January Due to Ransomware: Chainalysis Report
Blockchain and crypto analytic firm Chainalysis has released its mid-year findings, which show that ransomware victims have paid approximately $81 million worth of crypto this year. The company noted that the $81 million figure is likely to rise in the coming days as more ransomware addresses are identified and, as such, the figure should be […] The post Hackers Have Received Over M in Crypto since January Due to Ransomware: Chainalysis Report first appeared on BitcoinExchangeGuide. дальше »
2021-5-17 18:59 | |
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Crypto investors in UK allege to be victims of $3M 'staking' scam
Several cryptocurrency investors in the UK claimed to have lost hundreds of thousands of pounds in a so-called Lyfcoin crypto project which they believe to be a scam according to a local news report. дальше »
2020-10-30 19:00 | |
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Cryptopia exchange liquidator under fire from hack victims
Since the release of its third report into the liquidation of the hacked Cryptopia Exchange in June, liquidators Grant Thorton are under fire from victims of the hack for paying itself over $1.7 million dollars in fees - which coupled with other expenses has used up more than half of the Cryptopia funds that have been secured since the exchange went into liquidation. дальше »
2020-8-2 08:00 | |
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Did The Chinese Govt Use Alipay, WeChat Payment Systems to Track Coronavirus Victims?
Chinese Authorities Using Alipay and WeChat to Track Coronavirus Victims? Hubei, the Chinese province that’s the epicenter of the Coronavirus outbreak, had its government releasing a report on February 18th that gives details about the measures taken to combat the disease. дальше »
2020-2-19 00:17 | |
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Blockchain App ‘Smashboard’ Offers Help for India’s Sexual Abuse Victims
Smashboard is an app that utilizes blockchain technology to help sexual abuse victims come out, seek help, and report crimes in India. The post Blockchain App ‘Smashboard’ Offers Help for India’s Sexual Abuse Victims appeared first on CCN.com дальше »
2019-12-8 11:22 | |
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BitMEX Probe: One Single American Citizen Could Make This A Whole Lot Worse
US regulators are looking into BitMEX over accusations the popular cryptocurrency derivatives platform broke strict trading laws. The probe might expand into a full-blown investigation if American citizens are found to have been victims of fraud or manipulation by the derivatives platform. дальше »
2019-7-20 16:28 | |
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Israeli hacker allegedly stole $1.7M in cryptocurrency from Europeans
A cybercriminal from Israel is facing a long list of felonies associated with the supposed theft of $1. 7 million (6. 1 million NIS) in various cryptocurrencies. The perp, 31-year old Eliyahu Gigi from Tel Aviv, reportedly stole Bitcoin, Ethereum, and Dash from various foreigners, including Belgians, Dutch, and Germans, Israeli news reports. дальше »
2019-7-18 11:18 | |
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Cybercriminals Impersonate Facebook’s Libra and Calbra Wallet
A research report by Digital Shadows, a data security company has revealed that “cryptothieves” have launched over 100 phony websites to impersonate Libra, Facebook’s cryptocurrency and Calibra, Libra’s digital wallet, in a bid to defraud gullible and unsuspecting victims reports Independent on July 1, 2019. дальше »
2019-7-3 01:00 | |
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Crypto Hackers Have Targeted 20% of Users on Bitcoin Exchanges: Kaspersky
By CCN Markets: 19 percent of survey participants have reported that they had experienced hacking attacks on cryptocurrency exchanges while 15 percent of consumers have become victims of crypto fraud, Kaspersky says. дальше »
2019-6-22 12:01 | |
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Indian police arrest 78 in Bitcoin call center scam
A call center scam that targeted US citizens and requested payment in Bitcoin has been busted by police in India resulting in the arrest of 78 people. According to a report, the Indore unit of Madhya Pradesh police’s Cyber Cell unearthed the online scam, which saw tele callers with American accents dupe US citizens. дальше »
2019-6-13 11:21 | |
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FBI Seeks for QuadrigaCX Victims to Aid Ongoing Investigation
According to a report by the Federal Bureau of Investigation (FBI) on June 3, 2019, it is conducting an ongoing investigation alongside the Internal Revenue Service Criminal Investigation (IRS-CI), the United States Attorney’s Office for the District of Columbia, and the Department of Justice’s Computer Crime and Intellectual Property Section to seek victims who lostRead MoreRead More. дальше »
2019-6-5 13:00 | |
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Hackers Now Stealing People’s Bitcoin via YouTube Videos
Crypto thieves are now embedding Qulab, the information-stealing and clipboard hijacking Trojan in YouTube videos promoting a fake Bitcoin generator tool, in a bid to steal victims’ bitcoin and other virtual currencies, according to a report by BleepingComputer on May 29, 2019. дальше »
2019-5-31 09:00 | |
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Hackers Seeding Ransomware via Bitcoin and Ether Giveaways
While the entire cryptospace is busy celebrating the return of the “bulls,” bad actors have formulated a new scheme aimed at stealing victims’ cryptos and injecting ransomware into their systems. These hackers are now using several websites to push their fake bitcoin (BTC) and ether (ETH) giveaway programs, according to a Bleeping Computer report onRead MoreRead More. дальше »
2019-5-28 13:00 | |
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Insane UN Study Claims Siri & Alexa Need a #MeToo Moment
By CCN: In what only be described as political correctness gone insane, the United Nations issued a ridiculous report that claims Siri and Alexa are victims of sexual harassment and should launch their own #MeToo crusade. дальше »
2019-5-26 15:00 | |
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Myanmar Central Bank Warns Against Cryptocurrency Trading
Myanmar’s apex bank is sounding a note of warning to citizens against the dangers of trading with cryptocurrency. Per the report from The Irrawaddy May 03, 2019, the country’s central bank frowns on the use of virtual currencies, as there have been reports of digital currency scams by inexperienced victims. дальше »
2019-5-5 01:00 | |
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Microsoft Outlook Security Breach Targeted Bitcoin Accounts
Earlier in April 2019, Microsoft Hotmail, MSN, and Outlook email accounts suffered a severe security breach. Now, a good number of the victims have revealed that their cryptocurrency wallets were hacked during the ugly incident, reports Motherboard on April 29, 2019. дальше »
2019-5-1 23:00 | |
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Hackers Used Microsoft Email Accounts to Steal Users’ Cryptocurrency, Report
Microsoft email hack appears to be worse than initially thought as hackers may have accessed victims’ crypto wallets and exchange accounts
дальше »2019-4-30 03:45 | |
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Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
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New Cryptojacking Campaign Infects Asia Using More Profitable Tactics
Cryptojacking — the process of infecting computers with malware to mine cryptocurrency — has declined alongside prices during cryptowinter. But like any dextrous organism facing extinction, the virus and its propagators are adapting. дальше »
2019-4-27 22:07 | |
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Report: Ransom Amounts Following Cyberattacks Rose by 90% in Q1 of 2019
A report published by Coveware, a company that assists ransomware victims in facilitating cryptocurrency ransom payments, claims that ransom amounts requested following cyber attacks increased by 90% in Q1 of 2019 as compared to Q4 of 2018. дальше »
2019-4-23 13:09 | |
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Sri Lanka: U.S. State Dept. Warns of More Possible Terrorist Suicide Attacks
By CCN. com: The US State Department has published a new travel advisory warning that more suicide bombings could be on the way in Sri Lanka. It comes after 290 victims were killed in terrorist attacks across the country on Easter Sunday. дальше »
2019-4-22 15:12 | |
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Malwarebytes Labs Report: Electrum Wallet Bitcoin Phishing Attacks Account for $4 Million in Theft
The cryptocurrency market has had their share of scams through the years, with hackers attacking at every single weak point they can find. Hackers have plagued this nascent industry frequently, and a recent report from Malwarebytes Labs says that one of the recent groups of victims is that of the users of the Electrum Bitcoin […] дальше »
2019-4-17 23:56 | |
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The UK government is looking to criminalize unsolicited dick pics
Although apps like Tinder set out to make dating easier by putting hundreds of options only a swipe away, they also carry a greater risk of non-consensual interactions and new opportunities for perpetrators to target and abuse victims. дальше »
2019-3-7 16:39 | |
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Report Claims That “Sextortionists” Absconded With Over $300,000 in Crypto in 2018
Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018. дальше »
2019-3-1 18:10 | |
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Cryptocurrency named after India’s ‘Who Wants to Be a Millionaire?’ ends in $250K scam
Indian government can set as many restrictions on cryptocurrency trading in the country as it wants, but it seems the local fraudsters and con artists can’t be deterred. Police in India‘s financial hub Mumbai has booked a local resident Pritam Patil for duping $250,000 out of 12 people in an alleged cryptocurrency scam. дальше »
2019-2-26 14:23 | |
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5 Years Later, Mt. Gox Victims Still Want to Know: ‘Where’s our Bitcoin?’
It seems like just yesterday when Bitcoin investors were startled by the news that Mt. Gox, one of the world ’s first Bitcoin exchanges, was in serious trouble. Five years ago, on Feb. 24, 2014, reports began circulating that the Bitcoin exchange had lost three-quarters of a million bitcoins. дальше »
2019-2-25 02:45 | |
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$1.3 Million Bitcoin Scam Swindles Victims in Thailand. Are Tougher Crypto Regulations Necessary?
A virtual bitcoin mining farm in Thailand has allegedly scammed users out of 42 million baht (approximately $1. 35 million), according to a report in the Bangkok Post. 30 victims have filed a complaint against the company, CryptoMining. дальше »
2019-2-19 13:41 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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Notorious Bitcoin Exchange QuadrigaCX May be Sold to Compensate Crypto Victims for $150m Loss
When QuadrigaCX announced last month that CEO Gerald Cotten had suddenly died and roughly $150 million in cryptocurrency ($180 million Canadian) was inaccessible as a result, the crypto world went nuts. дальше »
2019-2-5 20:35 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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Crypto-mining malware saw 4,000% increase in 2018
One of the most common hacks to punctuate the 2018 cryptocurrency media was illicit crypto-mining, also known as crypto-jacking, a recent report shows just how widespread it is becoming. According to the latest report from cyber security firm McAfee Labs, 2018 saw a 4000-percent increase in instances of crypto-mining malware. дальше »
2018-12-20 15:06 | |
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University of Oxford Suggests Legal Recourse Could Change Outcome of Crypto Transactions
A blog post published by the University of Oxford Faculty of Law has suggested that victims of a cryptocurrency theft and fraud could potentially recover their funds through legal proceedings in the future. дальше »
2018-12-14 12:00 | |
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Singapore Residents Targeted in Crypto Scams, $78,000 Lost Between September and November
Members of the Singapore public have been targeted by the online advertisements of scammers posing as crypto brokerage services. The victims have been duped out of around $78,000 between September and November of 2018. дальше »
2018-12-6 00:00 | |
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South African man hands thugs $60K in Bitcoin after heinous torturing
It seems cryptocurrency scammers aren’t afraid of using more old school tactics in order to extort Bitcoin from their victims. A man from South Africa was purportedly attacked for his Bitcoin by someone he met on Facebook, according to local news outlet, the Soweto Urban. дальше »
2018-12-4 18:57 | |
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Crypto Researchers Report: Smart Cryptojackers Are Exercising Hidden Means to Infect Victims
Cryptojackers make up most of 2018, as numerous hacks and scams have since been revealed. With this being said, a group of researchers at Trend Micro found that said jackers are finding smart ways to prevent themselves from being caught at all costs. дальше »
2018-11-11 22:00 | |
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South Korean cryptocurrency startup reportedly pulls a $2.7M exit scam
2018 will certainly go down as the year of the exit scam as yet another initial coin offering (ICO) has disappeared out of thin air – along with millions worth of investors’ cryptocurrency. Blockchain company Pure Bit has seemingly walked off with $2. дальше »
2018-11-9 18:17 | |
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Australian Women Steals almost Half a Million Ripple XRP
In a report published October 25, 2018, police in New South Wales announced the arrest of a woman responsible for stealing more than $450,000 worth of XRP. Theft Details The woman was caught after the assembly of a new task force called Strike Force Rostrevor that was established in January to investigate the sudden loss of the victims Ripple tokens. дальше »
2018-10-27 09:00 | |
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Binance Donated BTC and ETH Worth $500,000 to Victims of West Japan Flood
Binance released a report Oct. 24, outlining its role in the aid of the victims of the 2018 West Japan floods. According to the report, the exchange donated 63. 03 BTC and 169. 85 ETH, the combined fiat equivalence of which exceeded $500,000 at the time of donation. дальше »
2018-10-27 02:41 | |
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Binance Releases Heart-Warming Report on 2018 West Japan Disaster Relief Project
The Blockchain Charity Foundation (BCF), the charity arm of Binance cryptocurrency exchange, released a report on Oct. 24 of how it played a crucial role in providing relief to the victims of Japan’s worst floods in 36 years. дальше »
2018-10-24 19:29 | |
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