A new report by Chainalysis claims that around 55% of all money…
Most Crypto Fraud Is Only Traced To A Few Hundred Addresses
Browsing Tag
bitcoin scams
62 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…
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…
Bitcoin ATM Scams Targeting The Elderly In Florida
Bitcoin ATM installations have surged over the years as more convenience stores…
Texas Securities Commission Sends Cease And Desist Letter To “Bitcoin Pope”
The Texas Securities Commission recently issues a cease and desist order to Eric Darwin…