Crypto Criminals Extract $24,000,000 Worth of Bitcoin (BTC) in First Half of 2020: Report
ADVERTISEMENT The widely-followed Twitter bot Whale Alert says crypto thieves have extracted $24 million worth of Bitcoin in the first six months of 2020. In …
Crypto Thieves Impersonate Joe Rogan in New Bitcoin (BTC) Giveaway Scam
ADVERTISEMENT Crypto scammers are now impersonating Joe Rogan, the popular podcaster and host of The Joe Rogan Experience, in an attempt to steal people’s Bitcoin. …
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Whale Thieves Are Now Mixing Stash of $117,000,000 Ethereum (ETH), Says Crypto Researcher
ADVERTISEMENT Thieves behind one of the most notorious scams in crypto history appear to be working hard to obscure a huge trove of stolen Ethereum …
Fake Transactions, Billions Missing, Insolvency and an Arrest As Wirecard Collapses
ADVERTISEMENT German payments company, financial services provider and cryptocurrency processor Wirecard has crumbled, leaving creditors out of nearly $4 billion following a rapid collapse that …
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PlusToken’s Massive Stash of Crypto on the Move, Whale Watchers Tracking XRP and EOS Transfers
ADVERTISEMENT A huge stash of cryptocurrency linked to one of the most notorious scams in the industry’s history is now on the move. Whale watchers …
Bitcoin Scammers Launch Elon Musk and SpaceX Scheme, Stealing $2,000,000 in BTC
ADVERTISEMENT Bitcoin scammers have reportedly stolen $2 million worth of BTC in the past two months by digitally impersonating Tesla CEO Elon Musk. Justin Lister, …
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Elaborate XRP Scam Claims Ripple Giving Away 3,000,000,000 XRP
ADVERTISEMENT Crypto forensics experts at Xrplorer warn that an elaborate phishing scam is attempting to steal the secret keys of XRP users by telling prospective …
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Seven Years of Bitcoin Savings Wiped Out When Investor Falls for Phishing Scam
ADVERTISEMENT The Protocol Podcast host Eric Savics is the latest victim of a Bitcoin phishing scam after using a malicious version of a hardware wallet …
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Bitcoin Embezzlement Scheme Gone Bad for Bank Employee Facing 12 Years in Prison
ADVERTISEMENT A Chinese court has found a former bank employee guilty of embezzling millions of yuan to buy Bitcoin (BTC). On Tuesday, a local court …
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Undercover Agents Track Bitcoin Wallets Leading to Arrest of NYC Man in Multi Million-Dollar Scheme
ADVERTISEMENT After leaving a trail of digital evidence, an alleged scammer from New York City who used Bitcoin for illegal transactions is facing up to …