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BUSINESS

Was The CryptoForHealth Twitter Hack Good For Bitcoin?

Peter Chawaga -
Though the CryptoForHealth Twitter hack spread the word about Bitcoin, it didn’t cast BTC in a flattering light.
BUSINESS

Did the PlusToken Scam Cause a Bitcoin Price Dip?

8Btc -
The PlusToken cryptocurrency scam, thought to involve the theft of over 200,000 BTC, has involved a significant sell-off as the scammers try to cover their tracks.
CULTURE

UN Investigating North Korea’s Crypto Crimes

Jimmy Aki -
The United Nations has launched a probe into 35 cyber attacks linked to North Korea, including cryptocurrency exchange hacks and “cryptojacking.”
BUSINESS

CipherTrace’s Cryptocurrency AML Report Details $4.3 Billion in Schemes

Landon Manning -
The digital security firm has compiled some of cryptocurrency’s most recent exit scams and frauds.
BUSINESS

Singapore’s Financial Regulator Blows Whistle on Bitcoin Scam

Jimmy Aki -
The Monetary Authority of Singapore is warning investors to avoid a bitcoin scam that invokes fake comments from the country’s former prime minister.
BUSINESS

Crypto Crimes Cost South Korea More Than $2 Billion

Jimmy Aki -
South Korea has detained 132 suspects believed to be involved in cryptocurrency crime.
BUSINESS

Bitcoin Scams in Africa: Their History and How to Avoid Becoming a Victim

Steven Weru -
Lessons from some of the worst bitcoin scams to have hit the African continent — scams that have slowed the adoption rate for bitcoin in Africa.
BUSINESS

Latest Report on QuadrigaCX Confirms Fears of Mass Fraud

Colin Harper -
The latest monitor report on defunct crypto exchange QuadrigaCX revealed that its CEO misused customer funds.
BUSINESS

7,000 BTC Lost in Hangzhou Scam

8Btc -
Nearly 100 victims from various parts of China have reported to the Hangzhou police bureau, claiming that two young men stole nearly 7,000 bitcoin.
BUSINESS

Dutch Man Arrested for $111 Million Fake Mining Scheme

Jimmy Aki -
A Dutch news outlet has reported the arrest of a local man on charges of deceiving investors with a bogus bitcoin mining scheme.
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