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....
Category : Crypto Scams
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...
Crypto Scams | Prey of Bitcoin Sextortion Scheme Victims lured into installing Ransomware
Proofpoint, a cybersecurity firm has discovered a sextortion scam which is targeting the US residents and includes links in the mail pointing to the ransomware...
Crypto Scams | Cryptojacking Malware KingMiner Escapes Detection to mine Monero
The researchers at Israeli Cybersecurity firm recently found that Kingminer, a cryptojacking malware is constantly upgrading it’s system to escape detection and increase chance of...
Crypto Scams | Singaporean Investors loose $78,000 through Bitcoin Investment Scams
People of Singapore became the target to cryptocurrency scammers, ending up losing a total sum of $78,000 between September and November 2018. The scammers used...
Crypto Scams | Minerworld under Probe says cannot payback Investors
Minerworld, a Brazilian mining company facing heavy scrutiny for being a Ponzi scheme has come up with new claims stating that it does not have...
STO Fund Raising Illegal in the City, Says Beijing’s Financial Watchdog
The head of Beijing’s Municipal Bureau of Finance recently warned that security token offerings (STOs) fund-raising activities are illegal in the City. On Saturday, Huo Xuewen...
NEO Bug Allows Hackers to Steal Coins Remotely, Claims Tencent
As the digital currencies have become extremely popular and gained value, the hackers have been very active in using the bugs of blockchains for stealing...