SEC struggles to find BitConnect's creator sentenced to $2.4 billion scam

Divya Khurana
BitConnect's creator has been accused of unlawfully acquiring funds and scamming over $2 billion from American investors.

Mintable strives to repay NFTs stolen in OpenSea attack

Divya Khurana
To securely return the treasured assets, the NFT marketplace has initiated contact with a minimum of one of the accused victims.

UK tax officials seize the first NFT in VAT fraud investigation

Divya Khurana
Three people were arrested in association with suspected tax-dodging using dummy companies and fake identities, as per the tax authority.

US Authorities capture $3.6B in crypto following the 2016 Bitfinex Hack

Divya Khurana
"The department once again showed how it can and will follow the money," Deputy Attorney General Lisa Monaco said.

Nike sues a seller of unauthorized NFT sneakers

Divya Khurana
StockX is a $3.8 billion online retailer, and the NFT sneakers in concern are still available for sale.

Twitter account of crypto exchange got attacked by a disappointed employee

Divya Khurana
On Latoken's Twitter account, allegations of fraud and staff exploitation began to circulate.
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Multichain hacker returns 322 ETH retaining a large finder's fee

Divya Khurana
Over the week, Multichain users suffered more than $3 million because of a security issue in six tokens. However, a white-hat hacker returned 322 ETH; over 527 ETH is still being abused.

Lympo NFT platform of Animoca Brands hacked for $18.7 million

Divya Khurana
A hot wallet security violation at the sports NFT minting platform resulted in the loss of $18 million in native LMT tokens over various project wallets.
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Terra’s mirror protocol took steps to protect against governance attacks.

Haider Malvi
Terra, a public blockchain network, confirmed a scam attack on Mirror, a synthetic asset protocol it is using, by means of an official governance poll. 
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Compromised hot wallets from BSC, ERC-20, and Polygon cost AscendEX $80M Loss.

Haider Malvi
Tokens worth around $60 million were transferred through the Ethereum blockchain on AscendEX exchange platform.
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Crypto Scams: Five Ways to Identify Legit Crypto Coins

Snigdha Maria
Here are points which can help you from getting crypto scammed.

Turkish prosecutors investigate the $119M Dogecoin mining scam

Redakcja
Turkish media states that authorities are investigating an alleged Dogecoin mining scam that left the investors helpless after amassing $119 million worth of deposits. During Aug. 23rd report from local channel TV100 broke the news, with police recognizing an online character known under a pseudonym as ‘Turgut. V” as the scheme’s suspected operator.
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Supercomuters in Europe Hacked to Mine Crypto

Tokeneo
This week several supercomputers across Europe were attacked by hackers who broke in with the intention of mining crypto. The computers had to be shut down for investigation.
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New Chinese Crypto SCAM: WOTOKEN

Tokeneo
According to Chinese reports, another crypto scam has taken place this week, which is similar to the Plustoken platform. Over 700,000 users have been scammed by Dubbed WOTOKEN, and it has stolen a crypto worth over $1 billion.

Three-time World Champion in Cycling Warns Against Cryptocurrency Cheaters!

Marzena Karpiak
A great number of scam cases have been noted in the cryptocurrency space. For example, the fraudsters try to extort money from the cryptocurrency buyers by citing an influential person. In the case like that, the image of a public figure is used unlawfully, of course. Some time ago, a popular Slovak cyclist, Peter Sagan, fell victim to such an incident.

North Korean Hackers Use Telegram to Steal Cryptocurrencies

Marzena Karpiak
As the latest research shows, North Korean hackers have developed a clever way of stealing BTC and other cryptocurrencies through a popular messaging application, Telegram.

Cryptocurrencies Industry and Cyber Threats. What Might Go Wrong?

Marzena Karpiak
According to a great number of analysts, cryptocurrencies will be getting more and more recognition in the coming years because of the fact that this branch of industry will become increasingly common in all sectors of the industry. What about the security?

OneCoin Dead. Pyramid's Main Website Closed.

Marzena Karpiak
Having extorted as much as USD 4.4 billion from users, the financial pyramid was able to function up to last week. Today, the website is already closed.

Combined Forces are to Fight Against Cryptocurrency Frauds

Joanna Kiełb
Growing cryptographic crime has led organizations to join forces in order to counter fraudsters together. Do they have a chance to win against hackers? 
A 25-year-old Man Ran an Exchange With no License

A 25-year-old Man Ran an Exchange With No License

Joanna Kiełb
On Friday, a 25-year-old man was accused of operating a cryptocurrency exchange without the required license in Los Angeles. The Westwood resident pleaded guilty.
Mike Tyson Has Nothing To Do With Fight To Fame Project!

Mike Tyson Has Nothing To Do With the Fight To Fame Project!

Marzena Karpiak
Mike Tyson is battling Fight to Fame. All news that has recently broken out in the media about his alleged cooperation with this startup was false!
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Singapore Warns About New Scamming Investment Scheme

Marzena Karpiak
The Singaporean authorities are calling for caution. There are more and more Internet sources that through the image of public figures try to promote SCAM. Here they are!

To What Degree Cryptocurrencies are Used for Money Laundering?

Joanna Kiełb
Many people criticize cryptocurrencies arguing that they are a tool used to launder money. However, they are just a drop in the ocean of frauds being; cryptocurrencies are just a fraction of criminality.
CEO Twittera- Bitcoin stanie się globalną walutą internetu

Tesco's Twitter Hacked

Joanna Kiełb
Tesco's Twitter account was hacked - the hackers tried to exploit a scam which extorts Bitcoins from the customers.
A New Cryptocurrency-Mining Malware

A New Cryptocurrency-Mining Malware

Joanna Kiełb
ESET, a pioneer when it comes to cybersecurity, has detected an atypical malware that can infect MacOS and Windows.
Hackers Steal Bitcoins on Youtube

Hackers Steal Bitcoins on Youtube

Joanna Kiełb
Cryptocurrency frauds are increasing all the time, and now hackers have found another way to steal Bitcoins - a virus appearing on Youtube.