Two Accused Arrested in Binance P2P Scam for Defrauding in Ujjain, India
State Cyber Cell Team Nabs Fraudsters Involved in Cryptocurrency Scam Through Binance P2P App According to the report published by Dainik...
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Anu Bhardwaj
- Jun 4
- 2 min
Indo-Canadian Entrepreneur Arrested for Alleged $24 Million Bitcoin Scam in the US
Cryptocurrency Fraud Case: Charges of Money Laundering and Unlawful Transactions Surround Indo-Canadian Entrepreneur's Arrest In recent...
Anu Bhardwaj
- Jul 1, 2020
- 2 min
Crypto Trader was Kidnapped and Forced to Pay in Bitcoin in Delhi
The accused had approached the trader as a potential customer Last Friday, a crypto trader was kidnapped by four criminal in the capital...
Anu Bhardwaj
- Nov 17, 2019
- 1 min
32 People Arrested in Fake Call Center by Indian police Demanding payment in Bitcoins and Cards
A fake call center was exposed by Delhi Police and 32 people were arrested for duping foreign nationals On Sunday, a fake call center was...
Harmeen
- Sep 29, 2019
- 3 min
Spyware Replaces Crypto Wallets using Telegram, Threatens 200 Million Users
Juniper Threat Labs, An American Internet infrastructure firm has found a new Trojan-delivered spyware, which replaces crypto wallets on...
Anu Bhardwaj
- Sep 23, 2019
- 2 min
Wash Trading over 90% Fake Volume by Many Leading Crypto Exchanges - BTI Report
Kraken, Poloniex, Coinbase and Upbit are among the cleanest cryptocurrency exchanges in the industry. On the other hand, OKEx and Bibox...
Anu Bhardwaj
- Sep 14, 2019
- 1 min
Criminals Selling $10000 Fiat Money in Exchange for $800 Bitcoin on Dark Web
Yes, you heard it right, but doing such transactions may also cause you jail. Online criminals and hackers selling hacked fiat money for...
Pankaj Tanwar
- Sep 10, 2019
- 1 min
"Lie down, or I'll shoot" - Why You Shouldn't Brag About Crypto
According to the local news reports, A Norwegian multi-millionaire jumped from a second-story balcony in Oslo, when he was threatened...
Anu Bhardwaj
- Sep 6, 2019
- 2 min
Alert - 80% Top Bitcoin QR Code Generators are Scams: Report
When you search on google for "Bitcoin QR Code", Four out of the first five results lead to scam websites. Cryptocurrency wallet ZenGo...
Anu Bhardwaj
- Aug 31, 2019
- 2 min
$62 Million Bitcoin Scam Mastermind was Killed By his own Team Members
Bitcoin scam that led to the murder of the alleged mastermind, Abdul Shakoor in Dehradun. Indian police on Friday 30 Aug. 2019, uncovered...
Pankaj Tanwar
- Aug 21, 2019
- 1 min
Agra-Lucknow Expressway Toll Plaza Server Hacked, Hackers asked Ransom in Bitcoin
After the hack, Thousands of dollar could not be transferred to the toll plaza account through fast tag. According to the report...
Delphia
- Mar 30, 2019
- 1 min
Bithumb is Hacked again, 3M of EOS & 20M XRP stolen
One of the biggest cryptocurrency exchange Bithumb faced another hack on their EOS and XRP wallets, hackers liquidating the stolen coins...
Delphia
- Feb 16, 2019
- 2 min
Breaking: Cryptocurrency Exchange Coinmama Hacked, Over 450000 Customers Affected
The only information it has that the hackers was also behind breaches of 23 other companies affecting in total 747 million users One of...
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