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Crypto Investor Names Primary Suspect in $24 Million SIM Swapping Case

A 21-year old American has been named as the main suspect in a $224 million lawsuit, accused of stealing ~$24 million in crypto

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New Zealand Police Confirm Investigation Into Alleged $3.6 Million Hack of Cryptopia

The alleged hack at NZ exchange Cryptopia is now an official police matter, law enforcement confirms

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NZ Exchange Cryptopia Reports Hack With ‘Significant Losses’

New Zealand digital assets exchange Cryptopia has suspended services after reportedly detecting a major hack

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Spanish Securities Regulator Adds 23 Forex and Cryptocurrency Exchanges to Warning List

23 unauthorized forex and cryptocurrency entities have been added to the warning list of the Spanish National Securities Market Commission

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Two Alleged Ethereum ‘Scam Forks’ Appropriating Users’ Private Keys, Report Finds

The private keys of users are reportedly being stolen by the Ethereum Nowa and Ethereum Classic Vision projects, according to a report

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Maltese Celebrities Notify Police After False Report of Involvement in Crypto Investment Scheme

A Maltese actor and two TV show hosts notify the police following a fake news article about their involvement in a crypto investment scheme

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Hackers Turn Twitter of Belgian Non-Profit Into Fake Coinbase Promo Account

Scammers took over the account of a Belgian non-profit, transforming it into a “Coinbase promotion account” and posting a scam BTC giveaway

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US: Financial Data Co. FactSet Sues Blockchain Terminal Affiliate

U.S. financial research company FactSet is suing CG Blockchain, a company affiliated with trading firm Blockchain Terminal

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From Bitconnect to SIM-Swap Swindling: 2018’s Biggest Scams

From the fall of Bitconnect to elaborate sim-swap swindling, let’s take a look at the biggest scams of 2018

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Fake News Site Promotes Bitcoin With Image of Ex-New Zealand PM

The image of New Zealand’s former prime minister has been employed to promote an alleged cryptocurrency scam

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