Tag: bitcoin scam

The US government on Monday announced that it is auctioning the last remaining Bitcoins belonging to the now-defunct underground marketplace ...

The US Securities and Exchange Commission (SEC) filed fraud charges against the operator of an alleged digital currency Ponzi scheme. ...

WhatsApp users were the target of spam messages last week when spammers claiming to be traders from JPMorgan, Morgan Stanley, ...

A bitcoin exchange based in Australia called Igot Pty. Ltd. has halted trading on its platform, with clients complaining that ...

MyCoin is currently under investigation for running a Ponzi bitcoin scam, and two of its organizers were recently arrested in ...

The US Securities and Exchange Commission (SEC) has filed a lawsuit against an ex-employee of the demised cryptocurrency mining outfit ...

According to a new report by Kaspersky Lab, an online security company, bitcoin malware has still been circulated for the ...

The National Fraud Intelligence Bureau (NFIB), which is a cybersecurity watchdog in the UK, warned the public of a new ...

Following charges filed by the US Attorney's Office against Burt Wagner for operating an unlicensed money transmitting business in the ...

A bitcoin scam in Spain has managed to convince 22,000 investors to fork over a total of 50 million EUR ...