Scam Alert: BitCrowdy
BitCrowdy alleges to be Europe’s fastest-growing bitcoin wallet, where investors can earn up to 6% weekly for depositing their crypto on the platform....
Fraud and Scams
Hundreds Arrested for Crypto Money Laundering
Law enforcement from China have arrested nearly 1,100 individuals on charges of crypto money laundering. This move is a clear reminder that China...
Cryptocurrency trader robbed: Criminals got away with US$257,600
Cryptocurrency crime is on the rise globally. A metropolitan police pursuit is undertaken for a band of criminals after a crypto-trader got his...
Real Estate Sales With Bitcoin: Under National Crime Agency’s Radar
Real estate transactions using any kind of cryptocurrency can be a possible red flag to authorities. National Crime Agency’s Senior Investigating Officer, Nigel...
FBI Stops Ransomware Attack
FBI Stops the Bitcoin ransomware attack on Colonial Pipeline. The agents of the Federal Bureau of Investigation (FBI) managed to deflect bitcoin funds...
China arrested 1,100 suspects for cryptocurrency money laundering
China arrested over 1,100 individuals for utilizing digital currency to launder illegal funds from telephone and Internet scams in a current crackdown. China...
Malware Attack: 26 million passwords hacked from computers
Malware can use massive trove for ransomware, espionage, and more. Research analysts have uncovered another extensive accumulation of sensitive data, a 1.2TB mountain...
Russian Hackers Strikes Again – $11 Million Lost
Russian hackers broke into the JBS’ network system late last month. JBS is one of the most prominent meat suppliers in the U.S....
Crypto Scams: How much did Consumers Lost?
Consumers have lost $82 million to different Crypto Scams in just 6 months. The US Federal Trade Commission says that consumers lost approximately...
Millions of BTC Recovered from Ransomware
Authorities from the US successfully recover a ransom in Bitcoin by Colonial Pipeline. Last May, a cyberattack allegedly by a Russia-backed hacker group...
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