#fraud

FBI Deputy Director Says John Misled Investors By Advertising Fraudulent Projects

Ethereum Classic has been hacked for the second time in the last week, Ethermine mining pool reports on Twitter

The hackers gained access to John Prosser's channel despite the 2FA protection and launched a streaming translation that earned several thousand dollars in BTC

The US police detained a 17-year-old teenager. He is suspected of the recent major hacking of the social network Twitter when the official pages of such people as Elon Musk, Bill Gates, etc. were hacked

Ukrainian law enforcement officers found and arrested the organizers of the illegal online exchanger. The suspects face 6 years in prison

A man from St. Petersburg lost 800 thousand rubles been tricked by crypto scammers who convinced him to invest in digital currencies through the “BTC GENERATION” platform

A US citizen Qais Mohammed has pleaded guilty to laundering about $25 million. His company Herocoin has been operating without a license for five years. The suspect faces 30 years in prison

A group of cybercriminals was arrested in Lithuania. They got access to personal data of users and stole their cryptocurrencies and fiat money

Employees of the ESET antivirus laboratory expect a soon outbreak of the Mekotio virus, which steals cryptocurrencies and bank details

Bitcoin exchange Cashaa confirmed the fact of a hacker attack, 336 BTC ($3.1 million) was stolen. The company said that user funds are safe