India’s Ruling Party Accused of Involvement in ‘Mega Bitcoin Scam’ The largest political party in India is accusing the ruling Bharatiya Janta Party (BJP) of being involved in a bitcoin scam to launder money.… Read More
Scam Twitter Profile Impersonates 6 Different Crypto Accounts Filmmaker Seif Elsbei’s Twitter account has been hacked, and took on the personas of at least six different cryptocurrency developers and exchanges.… Read More
Vietnam Investigates ICO Fraud After $660 Million in Losses Reported A team that conducted two token sales involving thousands of investors has gone dark.… Read More
Scammers Are Posing As Crypto Exchange Support Staff, Says FBI The FBI’s Internet Crime Complaint Center warned against criminals who pretend to be tech support for crypto exchanges. … Read More
$50 Million Gone? South African Police Probe Suspected Bitcoin Ponzi As much as $50 million may have been lost by an international group of investors after putting their money into a bitcoin investment group.… Read More
Rekt: comment j’ai été “scammé” par les exchanges Voilà presqu’une semaine qu’un simple e-mail de la part de Bitgrail vient gâcher ma soirée. Le ton est donné, suite à une soi-disant “opération frauduleuse” l’exchange va fermer jusqu’à nouvel ordre… We are working hard to reopen soon, doing everything we can to solve the current situation. Thank you for your understanding. — BitGrail […] L’article Rekt: comment j’ai été “scammé” par les exchanges est apparu en premier sur Blockchain magazine. … Read More