A new report by Chainalysis claims that around 55% of all money…
Most Crypto Fraud Is Only Traced To A Few Hundred Addresses
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Scams
70 posts
ElectroRAT Malware That Stole Crypto Went Undetected For Over A Year
Bitcoin has continued its unprecedented bull run going into the new year.…
Crystal Blockchain Reports On Security Threats & Fraud In Crypto
It has been ten years since cyber terrorists first targeted a crypto…
Crypto Scam Targets Trump’s Campaign Site
On October 28, 2020, the official website of President Trump was recently…
The Giving Block Working To Identify Darkside Hacker Bitcoin Donations
A cyber-crime group called Darkside Hackers have recently extorted millions of dollars…
Bitcoin ATM Robbery Attempt Sends This Business Out Of Commission
In a rare break and enter event, two suspects attempted to steal…
Bitcoin Scam On The Dark Web During A Murder For Hire Plot
Prosecutors are accusing a woman from Nevada of paying $5000 in Bitcoin…
Bitcoin Scam “Global Trading Club” Rakes In $989,000
The CFTC has charged a Bitcoin scam including 3 Texas men and…
Crypto Scams In Question As Woman Earns $154K, Commerce Commission Involved
Crypto scams or not? A Woman out of New Zealand has reportedly…
Producer Ryan Felton Indicted by Federal Grand Jury For Crypto Fraud
Ryan Felton was indicted on September 12, 2020, by a federal grand…
