Report: Tokens worth $3.2 Million liquidated from Cryptopia Hack
Blockchain Analytics firm Elementus recently reported that $3.2 million tokens stolen from Cryptopia have been liquidated on major exchanges, with the most funds going through...
Tag : Crypto scams
Are QuadrigaCX Funds Stuck Or Missing?
According to a Canadian newspaper, about $145 million in digital assets have been missing from QuadrigaCX wallet. Reportedly, the funds were stuck in the encrypted...
Crypto Scams | Hackers Aim for Electrum and MyEtherWallet
The second month of 2019 just began and hackers have taken on the challenge again. As a matter of fact, they aimed for two of...
QuadrigaCX Litecoin Cold wallet revealed, Funds being moved out
In a recent update, QuadrigaCX litecoin cold wallet addresses have been found and funds are being moved out. And, a redditor known as “palhello” has...
Crypto Scam| QuadrigaCX faces loss of $145 million after Founder’s death
QuadrigaCX is grabbing news headlines for all the wrong reasons. Recently, a Canadian news daily, The Globe mail brought to light that , the exchange...
Alert !! Ethereum Classic and Ethereum users loosing money due to fork concerns
Scammers in Ethereum and Ethereum Classic are allegedly trying to steal money from users of both the chains. Additionally, Nowa will also fork away from...
US Regulators Recover Just $36 Million for Victims, despite recovering 90 Scams
The United States SEC and federal state regulators have been investigating over ninety crypto cases in which investors lost their funds. According to the Wall...
Crypto Scams | Mt. Gox Mark Karpeles pleads Innocence in Embezzlement Trial
According to a Japanese public broadcaster NHK report, the Ex-CEO of defunct BTC exchange Mt Gox claims to be innocent in the closing arguments 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...