Tag: cryptocurrency scam

  • XRP

    Australian Woman Arrested Over Theft of AU$450,000 Worth of XRP

    A 23-year-old Australian woman has been arrested over the alleged theft of AU$450,000 worth of XRP tokens following a 10-month investigation. More than 100,000 units of the token were stolen from an electronic account belonging to a 56-year-old man. Australian Police Call for Multi-Factor Authentication to Add Protection...

    Ricardo Esteves | October 25, 2018 | 6:00 pm
  • scam

    $24 Million Thai Bitcoin Scam Involves Renowned Investor and TV Actor

    Renowned stock exchange investor Prasit Srisuwan claimed to be a damaged party in the case of a $24 million bitcoin scam that victimized Finnish national Aarni Otava Saarimaa. Srisuwan recommended Saarimaa to invest in DNA 2002 Plc shares, a bitcoin-related business, for its high-growth potential. He brokered the...

    Ricardo Esteves | August 21, 2018 | 10:00 am
  • Industry

    Twitter Bots Cryptocurrency Impersonation Scam Nets $1,500

    Twitter bots impersonated dozens of prominent cryptocurrency traders in a phishing scam for three days before a reporter at BuzzFeed called the companies attention to it. Twitter Scheme Created Dozens of Phony Accounts Followers of digital investor Kevin Pham received a link in his tweets on Tuesday inviting them to win...

    newsbtc | May 4, 2018 | 9:14 am
  • SEC Sues Josh Garza’s Brother for Violating Subpoena.. Bitcoin Mining companies.

    SEC Sues Josh Garza’s Brother for Violating Subpoena

    The US Securities and Exchange Commission (SEC) has filed a lawsuit against an ex-employee of the demised cryptocurrency mining outfit GAW Miners. The Federal Agency has accused Carlos R. Garza of violating a subpoena in relation to their ongoing investigation into GAW Miners and its CEO Josh Garza....

    Gola Yashu | August 19, 2015 | 1:00 pm
  • Crypto

    Dogecoin Cloud Mining Scheme Cointellect Freezes Payment

    The latest broadcasts from various social media circuits are reporting a halt in Cointellect’s payment withdrawal process, further solidifying the company’s “Ponzi scheme” tag. The Dogecoin-based cloud mining company have always been grilled by its users and onlookers for a series of issues, ranging from exaggerated service claims to...

    Gola Yashu | February 8, 2015 | 9:55 am

NewsBTC is a news service that covers bitcoin news, technical analysis & forecasts for bitcoin and other altcoins. Here at NewsBTC, we are dedicated to enlightening people all around the world about bitcoin and other cryptocurrencies. We cover news related to bitcoin exchanges, bitcoin mining and price forecasts for various virtual currencies.


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