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...

Austria’s FMA Issues Warning Against Bitcoin Trader

The Austrian Financial Market Authority (FMA) on Wednesday issued a warning against Bitcoin Trader, a crypto investment website, informing potential investors that...

Malware From Pirate Bay Replaces BTC & ETH Addresses

Another day, another scam. Yes, today news surfaced on a new virus making the rounds embedding malicious code in a victim’s computer...

Report claims that majority of cryptocoin thefts are by 2 groups

New research suggests that just two groups are responsible for a majority of cryptocurrency hacks up to now. Chainalysis ,...

BITPoint says US$32 million missing in cryptocurrency hack

A Tokyo-based cryptocurrency exchange said Friday it had halted all services after losing cryptocurrency worth more than $32 million in the latest...
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...
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...

Fake News Site Promotes Bitcoin With Image of Ex-New Zealand PM

An alleged fake news website released a crypto-related article employing the image of former New Zealand prime minister John Key, local media outlet Stuff reported Jan....
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...

Cryptocurrency Thefts and Scams Raked in 300% More Profit Last Year...

Blockchain analytics firm CipherTrace released a report this morning showing that roughly $1.7 billion in cryptocurrency was stolen or scammed over the...