Crime
May 05, 2022
10 Ways to Defend against Crypto Scams
Uncover 10 Ways to Defend against Crypto Scams Crypto scams are becoming increasingly prevalent. You may have lost money because …
Category: Crime
Bitcoin crime hasn’t slowed. Our bitcoin crime news gives you the most relevant stories
Crime
Apr 20, 2022
5 Ways to Spot NFT Scams
The blockchain revolution is well underway. The technology that powers the Bitcoin network has created an entirely new way to …
Crime
Feb 13, 2022
Sifu Doxxed – Wonderland CFO Divulged As Convicted Conman Omar Dhanani
Sifu Doxxed – Wonderland CFO Divulged As Convicted Conman Omar Dhanani In case you are following the recent drama of …
Breaking Crypto News
Dec 24, 2020
SEC Sues Ripple over Selling XRP Crypto: $1.3 Billion Dollar Securities Fraud
SEC Sues Ripple over Selling XRP Crypto: $1.3 Billion Dollar Securities Fraud On Tuesday The US Securities and Exchange Commission filed a …
Crime
Oct 28, 2020
Beware! Phishing Expeditions
One classic scam to watch out for is the email phish. This is where you get an email that states …
Breaking Crypto News
Apr 21, 2018
Hacking in Crypto
Hacking in crypto: Cutting-Edge cyber-securitymeasures Cyber-security has become one of the biggest worries of our time; the thing is that …
Bitcoin
Sep 14, 2017
BTC-E Seized by Federal Government
BTC-E Seized BTC-E has long been a recognized as an exchange with shady beginnings. No one publically came forward as …
Bitcoin
Aug 13, 2017
Bitcoin Gambling Law
Bitcoin, a digital currency, was created by a software developer named Satoshi Nakamoto to revolutionize online payments. Based on complex …
Altcoins
Aug 05, 2017
Hackers Steal $32 Million In Ether Cryptocurrency Hack
With the growing popularity of cryptocurrencies, cyber criminals are becoming increasingly perceptive. Cybercrime is at an all-time high. Many cases …
Breaking Crypto News
May 15, 2017
Bitcoin Ransomware Plagues Landscape
Bitcoin Ransomware Plagues Landscape Noone likes a shakedown. Rather, noone wants to be the target of a shakedown. However, where …
Breaking Crypto News
Dec 01, 2016
IRS Wants Information on CoinBase Users
IRS Requests Data on Coinbase Users In an ongoing IRS’s effort to fight tax evasion the Internal Revenue Service working …
Breaking Crypto News
Nov 30, 2016
Bitcoin Price Skyrockets in India
Bitcoin Price Tops $985 on Indian Exchanges Ban of High Denomination Notes Indian Prime Minister, Narendra Modi, has announced that 500 Rupee …
Breaking Crypto News
Oct 07, 2016
Federal Judge Rules Bitcoin is Money
Major Ruling By Federal Judge Bitcoin is Real Money Bitcoin is a form of currency with intrinsic value pegged to traditional …
Altcoins
Sep 27, 2016
Did Paul Vernon (Cryptsy CEO) Steal from his own exchange?
Cryptsy CEO Paul Vernon Stole from Exchange, Court Papers Alleges A recent development in the case alleges that Cryptsy CEO, …
Bitcoin
Aug 05, 2016
What Does the Bitfinex Hack Mean for it’s Future?
Will Bitfinex Remain When the Dust Clears? We have always regarded Bitfinex as one of our favorite exchanges. This is primarily …