North Korea Leader Backs Hacking Group To Steal Crypto From ExchangesBy Ifaenyi Egede (Nigeria)May 14, 2020 According to a news report by Mirror, North Korean leader Kim Jong-un has specifically asked…
$45,000 worth of BTC Has Been Stolen By a Network of Fake Bitcoin QR Code Generators This MonthBy Adeline Gibbs (Italy)March 29, 2020 Scams via fake Bitcoin QR code generators have been on a rise this month and…
Canada’s Provincial Regulator MSC Cracks Down on Two Firms Warning Public Against Crypto ScamsBy TokenhellMarch 24, 2020 Jbcapitals and Halifax & Associates are the two cryptocurrency firms that have been found to…
Cryptocurrency Is Listed As the Second Riskiest Scam in the BBB’s 2019 Scam Tracker ReportBy TokenhellMarch 10, 2020 Recently, the non-profit organization BBB released the 2019 edition of its Scam Tracker Report. According…
FCA Called Bitmex Unauthorized and Warned People to Stay Away From ScammersBy TokenhellMarch 5, 2020 The UK financial body, Financial Conduct Authority (FCA), called cryptocurrency exchange, Bitmex, unauthorized, and advise…
Indian Police Warn People Not to Deal With Cryptocurrency; What’s the Reason?By TokenhellFebruary 12, 2020 Like many other countries, cryptocurrency is also fighting a survival war in India. Indian Police,…
BTC Worth Over $117M Associated With PlusToken Scheme Has Been Moved to Two New AddressesBy TokenhellFebruary 12, 2020 The vice president of research at Chinese blockchain security firm PeckShield Chiachih Wu Tweeted today…
Fake LTC Foundation has defrauded 309 LTC worth $12,505 from UsersBy Adeline Gibbs (Italy)December 26, 2019 A fake Litecoin Foundation scam has defrauded 309 LTC worth $12,505 from users. There is…
DigiByte has been delisted by Poloniex: what has lead to this Urgent decisionBy Leah Hutton (Luxembourg)December 5, 2019 Poloniex, the US-based crypto exchange has decided to delist DigiByte digital currency after a ‘careful…
Scams Ratio in Cryptocurrency is Reached to $4.26 Billion in 2019By Leah Hutton (Luxembourg)August 15, 2019 Recently, the crypto intelligence firm has published a report about the crypto scams that say…
