#scam news

Bitcoin attracts a lot of attention. Mining is thriving, and scammers do not sleep. Ukraine investigates cybercrime

A group of scammers from Serbia robbed thousands of investors around the world. They were tried in the USA and they face 20 years in prison

The case of the embezzlement of $ 90 million by Virgil Capital is overgrown with details. The head of Virgil Capital spent investor money on a penthouse and an extravagant lifestyle

Unfortunately, the prosecutor's office does not have a password to access cryptocurrency

According to analysts at Chainalysis, the activity of scammers in crypto transactions has plummeted in 2020. Despite this, the number of ransomware attacks has increased, up 311% since 2019

Robert Farkas, one of the founders of the crypto startup Centra Tech, admitted the fact of creating a fraudulent scheme for $25 million

A court in China found the ex-employee of one of the banks guilty of embezzlement of 1.85 million yuan ($261 thousand), as well as a fraud with client funds in the amount of 770 thousand yuan ($110 thousand)

A citizen of the Russian Federation who lives in Krasnaya Polyana bought bitcoin for more than 2 million rubles and then could not withdraw them

A lawsuit was filed against a Xapo and Indodax crypto service by a German citizen Dennis Nowak

Unknown “developers” decided profit against the background of the growing popularity of the "Black Lives Matter" movement, aimed at combating racism