Tag scam

The Chinese police have uncovered a Scam in cryptocurrency $ 13 million

The Chinese police have uncovered a Scam in cryptocurrency $ 13 million

In the middle of the month a resident of Moscow 20 thousand dollars while trying to sell coins.

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2018-04-19

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The owner of a startup Savedroid ran off with investors ' money after ICO

The owner of a startup Savedroid ran off with investors ' money after ICO

In early April, the Commission on securities and exchange Commission (SEC) owners ICO-Centra Tech startup in the theft of 32 million investors.

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2018-04-19

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Cryptomelane was extaudiofile from Morocco to the U.S. after stealing $ 36 million investors

Cryptomelane was extaudiofile from Morocco to the U.S. after stealing $ 36 million investors

last week, Europol 11 alleged members of a criminal group suspected of laundering drug money through cryptocurrency.

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2018-04-16

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In Singapore robbed capturadora. He tried to buy with cash

In Singapore robbed capturadora. He tried to buy with cash

In March a group of unidentified persons 20 thousand dollars from the developer of the cryptocurrency PRIZM Yuri Mayorov.

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2018-04-13

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Vietnamese authorities have accused Modern Tech startup in the theft of 660 million dollars raised for the ICO

Vietnamese authorities have accused Modern Tech startup in the theft of 660 million dollars raised for the ICO

At the end of March, the Commission on securities and stock exchanges of the USA (SEC) the Centra Tech company that promoted boxer Floyd Mayweather, in the theft of $ 32 billion investors.

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2018-04-13

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The crooks tried to capitalize on ICO Telegram, creating the company on behalf of Pavel Durov

The crooks tried to capitalize on ICO Telegram, creating the company on behalf of Pavel Durov

ICO platform Telegram Open Network (TON) is the main location of the latest years and a tidbit for fraudsters.

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2018-04-10

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The anti-2018. What cryptocurrencies have lost the most

The anti-2018. What cryptocurrencies have lost the most

the Peak of the market capitalization of cryptocurrencies fell on the seventh of January.

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2018-03-31

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Hackers broke into Twitter one of the most secure coins. Its rate dropped by 14%

Hackers broke into Twitter one of the most secure coins. Its rate dropped by 14%

Hackers can rate cryptocurrency with the help of cyber attacks — to such conclusion analysts of the Positive Technologies.

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2018-03-16

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