South Korean Agencies implicate nine residents for sellings drugs using Cryptocurrencies
On December 23, the Seoul Central District Prosecutors’ Office released an official statement in which it noted that via dark web the alleged criminals had...
Category : Crypto Scams
Crypto Scams | Pune Police Cracks Crypto Ponzi Scheme, Seizes 452 Bitcoins worth Rs. 64 Lakhs
Indian Police has successfully cracked a crypto ponzi scheme which defrauded over 8000 investors. The police force managed to seize nearly $2 million worth of...
Crypto Scams | Ireland’s High Court “Breaks new legal Ground” says Local Media
According to a report by Irish Times, Ireland’s High Court has implicated Neil Mannion for holding 25,000 euro in cryptocurrency. The assets held by him...
Crypto Scams | Belgium’s FSMA Updates Crypto Scam Blacklist to a total of 113 sites
Belgium’s Financial Services and Markets Authority (FSMA) recently updated it’s crypto-associated fraud blacklist and included a total of 113 sites. The authority mentions that despite...
Crypto Scams | Substratum’s Founder admits Day-Trading ICO’s ETH holdings
In a regular project update Substratum founder mentioned how a full time trader in their team is using Monte-Carlo simulations to predict Ethereum prices. This...
Crypto Scams | “Cryptojacking Cases Have Risen 400% in 2018” says Kaspersky Lab
According to Kaspersky Lab, cryptojacking cases have risen by 400 % . There have been a total of 13 million cryptojacking incidents in 2018. While...
Crypto Scams | ZAZA : A possible Pyramid Scheme?
ZAZA is decentralized Business platform and B2B social network, developed for the evolution of companies’ business activity and their optimal transparency, powered by blockchain technology....
Crypto Scams | AriseBank to pay nearly $2.7 million in fines for fraudulent ICO
According to a U.S Securities Exchange Commission ( SEC), a United States federal court has ordered AriseBank to pay nearly $2.7 million in fines. The...
Crypto Scams | Coinflux CEO, Vlad Nistor detained for Money Laundering, Awaits Extradition
According to Ziar de Cluj, Romanian news outlet, Vlad Nistor has been detained and will be extradited. He is the CEO of Romani-based Bitcoin exchange...
Crypto Scams | Bankrupted Exchange Mt. Gox ’s CEO might face 10 year jail term
Mark Karpeles, the former CEO of now bankrupt declared bitcoin exchange Mt Gox is looking forward to a minimum of 10-year sentence, as per Japanese...