#scams / Заголовки новостей 
What is Karmacoin? (KARMA)
What is Karmacoin? Initiated on May 7, 2014, Karmacoin died as a project in 2015. Karmacoin (KARMA) represented the digital currency of Karmashares LLC, registered in the state of Wyoming.… The post What is Karmacoin? (KARMA) appeared first on CoinCentral. дальше »
2018-8-22 23:23
|
Three Suspects in China’s Biggest $87 Million Cryptocurrency Heist Arrested By Police
Chinese police have recently arrested three men for hacking and stealing 600 million yuan ($87 million) in cryptocurrencies. According to the South China Morning Post, the Xian Police officers stated on Saturday, August 18, 2018, that when it came to cryptocurrency criminal investigations in China, this was the largest number of stolen cryptocurrencies in the nation. дальше »
2018-8-21 16:00
|
|
BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54
|
|
Three Chinese Men In Custody Over $87M Cryptocurrency Theft
Police in China has detained three men suspected of pulling the country’s biggest ever cryptocurrency heist — worth 600 million yuan ($87 million). Theft is China’s Biggest: Reports As multiple outlets report quoting local news publication Huashang News on August 19, authorities concluded an investigation spanning almost six months into three men who allegedly hacked a computer for Bitcoin and Ether. дальше »
2018-8-20 12:00
|
|
ICO and Phishing scams are pillaging the Crypto Community
According to report from Kaspersky Lab, an anti-virus and internet security firm, scammers made off with over $2. 3 million during the second quarter of 2018. A popular scheme for these phishers and scammers is to use fake websites and social media accounts to create a faux ICO to lure investors. дальше »
2018-8-18 18:31
|
|
These 5 ICO Exit Scams Cost Investors $100 Million
ICO exit scams over the last two years have left people $96. 8 million out of pocket, according to data compiled by blockchain intelligence firm Diar. However, this is only a drop in the ocean with regards to the influx of investment the cryptocurrency space is receiving. дальше »
2018-8-15 10:00
|
|
This Crypto Scam Botnet Consists of Over 15,000 Separate Bots
Researchers at Duo Labs have discovered that Twitter is home to at least 15,000 scam bots and have published their findings in a new report. Between May and July of 2018, staff members observed, collected and analyzed nearly 90 million public Twitter accounts that had released over 500 million tweets. дальше »
2018-8-9 20:51
|
|
Researchers Reveal Network of 15K Crypto-Related Scam Bots on Twitter
New research finds a crypto-related Twitter scam botnet of at least 15,000 bots spreading fake giveaways
дальше »2018-8-7 22:00
|
|
Sky Mining CEO Fleas To The US With $35 Million In Assets
A Vietnamese CEO working for a cryptocurrency mining company has stolen $35 million worth of company and investor assets and fled the country. Le Mihn Tam went underground on Monday last week and hasn’t been seen since. дальше »
2018-8-1 11:18
|
|
HashFlare’s Exit and the Future of Cloud Mining
Will this platform’s controversial move trigger the demise of cloud mining?
дальше »2018-7-27 12:55
|
|
Cryptocurrency scams remain prevalent in Australia
As cryptocurrency grows in use and the people around the world become more aware about digital assets, the prevalence of fraudulent behavior and scams surrounding Bitcoin and altcoins has grown as well. дальше »
2018-7-25 18:21
|
|
AmaZix BrandShield Partnership Step Up Combat Against Fraudulent ICO Projects
A partnership between Amazis and BrandShield a leading crypto community management firm and a cyber intelligence company respectively has been made to combat the influx of scammers in the cryptocurrency world. дальше »
2018-7-19 22:39
|
|
Как украсть $23 млн или мошенничество в мире Ethereum
Мошенничество в криптовалютном мире является болезнью, от которой пока нет эффективного лекарства. По данным сайта EtherscamDB, в результате скамов пользователи потеряли более 38 179 ETH (~$23 млн), и это лишь то, что удалось отследить. дальше »
2018-6-30 09:30
|
|
Bans, Not the Ideal Option to Fight Crypto Scams
Since cryptocurrencies currently seem to be on the verge of changing the face of the finance sector, it has attracted so much attention, even from criminals who also want a piece of this innovation. дальше »
2018-6-28 14:36
|
|
South Korean Bithumb Exchange Loses $30M in Latest Cryptocurrency Hack
Hackers have reportedly made away with cryptocurrencies worth $30 million from Bithumb, South Korea's leading exchange, according to reports from a blog update. The exchange states that due to the hack, deposits and withdrawals will be temporarily suspended until further notice. дальше »
2018-6-20 20:25
|
|
Как мошенники обманывают биткоин-китов
Биткоин-китами принято считать людей, у которых на кошельках хранятся тысячи монет. Как оказалось, таких совсем немного. В стартапе Chainalysis «просканировали» всю сеть первой криптовалюты и обнаружили, что только 1600 адресов содержат более 1000 BTC. дальше »
2018-6-18 08:45
|
|