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Posts published in “Bitcoin Scams”

Seven Bitcoin Traders Indicted In Taiwan In $50 Million Crypto Operation

Seven bitcoin traders got indicted in Taiwan after prosecutors charged them for operating a scam crypto investment that brought them $51 million from more than a thousand investors, according to the crypto news coming from Taiwan. The 47-year-old man, who was the ringleader of the…

21-Year Old Accused Of Stealing More Than $24 Million Worth Of Crypto

Nicholas Truglia, the 21-year old American from New York, is in our crypto news today after being accused of stealing millions of dollars worth of crypto by using the SIM swapping method. The plaintiff Michael Terpin who is a long-time crypto investor, filed a lawsuit…

Crypto Investor Names Primary Suspect in $24 Million SIM Swapping Case

A 21-year old American purported SIM swapper has been named as the main suspect in a $224 million lawsuit against telecoms giant AT&T. A 21-year old American has been accused of stealing millions of dollars in crypto via a method known as SIM swapping, according…

Binance Prevents Losses By Freezing The Stolen Funds By Cryptopia Hacker

In the latest crypto news, we are focusing on a smart move done by the Binance team recently, with which the leading exchange managed to freeze some of the funds that were stolen from the crypto exchange Cryptopia during the high-profile hack which occurred earlier…

Using A Fake BBC News Page, Cybercriminals Managed To Generate Bitcoin

According to research conducted by a British security researcher, he found out that cybercriminals came up with a new scam idea to generate money by deceiving the users on the internet. In today’s bitcoin news we will see how the scam works. The criminals made…

NZ Exchange Cryptopia Reports Hack With ‘Significant Losses’

New Zealand digital assets exchange Cryptopia has suspended services after reportedly detecting a major hack that has allegedly resulted in significant losses. New Zealand digital assets exchange Cryptopia has suspended services after detecting a major hack that has reportedly “resulted in significant losses,” according to…

South African National Cricket Team Falls for Bitcoin Twitter Scam

Cricket South Africa (CSA) has been rocked by a Twitter scam, unwittingly offering a fake Bitcoin lottery to its followers, local Indian news outlets report. CSA Twitter Compromised by Bitcoin Scammers The organization’s official Twitter account, which has more than 1 million followers, was compromised overnight.…