India

Two arrested in India over Bitcoin scam

Two people, connected to Bitcoin scam have been apprehended in Jaipur, the largest state in Rajasthan, India. Their names...
Onecoin

OneCoin to be relaunched via cryptoqueen TV series

Ponzi promoters of the alleged scam, ‘OneCoin’ have continued to re-intensify efforts to re-launch the coin with several announcements via...
Police foils scam

Crypto Ponzi scammers who duped professional sportspeople jailed

Many cryptocurrency investors have fallen victims one way or another of crypto Ponzi schemes. This time, the orchestrators of...
Genebit

Genbit rising: Allegations of another Brazilian Ponzi scheme

Similar to the Brazilian Ponzi scheme, Genbit has been roped into some serious brokerage allegation.
ransomeware attacks

Ransomware attacks through crypto continue to surge

2020 Crypto Crime report released by Chainalysis has revealed that ransomware attack manifested using crypto is unknown. Chainalysis...
Police foils scam

Police foils scam promising 35% return on crypto investments

Citizens of France, Belgium and Israel have the police to thank for ousting a crypto investment fraud which was...
Dunamiscoin

Dunamiscoin scam: Ugandans petition govt for lost investments

Victims of the alleged dunamiscoin scam have petitioned the Ugandan parliament demanding that their lost investments be refunded.  The...
hard fork

Ethereum classic organization warns public against hard fork scam

An Ethereum Classic (ETC) organization has come out to warn digital asset holders against a possible scam. Reportedly, the scam is...
Techpreneur

French techpreneur turns hacker carts away employers $1.3M in BTC

In the wake of several hack attacks happening in the crypto space, another culprit, a techpreneur has been nabbed for allegedly stealing...
NULS

Blockchain firm NULS, looses $480,000 token worth to hack attack

NULS, a ledger blockchain platform announced on Sunday in a tweet that hackers already carted away with around 2 million NULS token which is...