More Hacks & Frauds News

n/a

Over $200,000 Stolen from EOSBet Gambling Platform

EOSBet's faulty code allowed hackers to steal $200,000. The attack provides more evidence that many smart contracts still contain critical bugs.

Sep 16, 2018
-

Finra Charges HempCoin with Fraud in a Cryptocurrency First

13 Sep
SEC building seen from street

U.S. Court Delivers First Ruling Labeling an ICO as a Security

13 Sep
Philip Frost Riot Blockchain

Billionaire Philip Frost Charged With Stock Manipulation Alongside Crypto Investors

12 Sep
Blue Russian cryptocurrency ATM, screen shows CLOSED in red, business people walking in background

Russian Central Bank Orders Seizure of 22 Cryptocurrency ATMs

4 Sep
finger touching sphere with ICO written in white

American NASAA Releases Update on Its Crackdown on Fraudulent Cryptos and ICOs

30 Aug
Eyal Eran in white shirt and sunglasses smiling, more people in white shirts in the background

Head of Shopin Eran Eyal Charged with Fraud for Springleap ICO

30 Aug
Cease and desist order

Colorado Cracks Down on Three Unregistered Companies Promoting ICOs

28 Aug
NA

Crypto Fraudster CabbageTech Slapped with Over $1 Million in Fines In CFTC Case

26 Aug
bitmain

Bitmain’s Credibility Called into Question as Big Investors Deny Involvement

22 Aug
surveillance camera

Chinese Police Arrest Three Hackers for Stealing $87 Million in Cryptos

20 Aug
Load More
Load More News