More Hacks & Frauds News

drawing of two people fist fighting through an iphone, Bitcoin written on back of right person, Illegal activity written on the other, red graph pointing downwards

DEA Says Illegal Activity Has Gone from 90% to Only 10% of Bitcoin Trading

A US DEA agent said to Bloomberg that illegal activity now only accounts for 10% of the total transaction volume of the Bitcoin Network.

Aug 08, 2018
OkCoin Bitcoin exchange

OKCoin in Hot Water Facing a Client's Lawsuit Over Blocked BCH

7 Aug
UPbit logo in blue on background of screens and two korean people

South Korea's Largest Exchange UPbit Cleared of Insolvent Allegations by FSC

7 Aug
n/a

200K MikroTik Routers Hijacked and Turned Into Crypto-Mining Zombies

5 Aug
John McAfee

‘Unhackable’ Bitfi Wallet Caught Lying as Security Hackers Chase $100k Bounty

2 Aug
Alexander Vinnik arrest

The Greek Court Grants Russian Request for the Extradition of Alexander Vinnik

31 Jul
shadow of a man walking in blurry street, dollar bills floating around

Sky Mining's CEO Le Minh Tam Disappears with $35 Million of Investor Funds

31 Jul
two divers in dark blue waters, Bitcoin logos floating around

A Russian Shipwreck, Lost Treasure, and a Possible Cryptocurrency Scam

29 Jul
Switzerland FINMA regulations

Swiss Crypto Mining Firm Envion AG Charged by FINMA for Potentially Illegal ICO

27 Jul
Yellow crime scene tape, augur logos, dollar bills

Assassination Markets Show Up on Augur's Prediction Platform

26 Jul
Coinbase BCH Insider Trading inquiry

Coinbase Says Bitcoin Cash Insider Trading Investigation Case Is Over

25 Jul
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