Tag Archives: Bitcoin Scams

06Jun/19

Evil Bitcoin Scam Dupes Victims With FAKE Cristiano Ronaldo Pitch

Five-time Ballon d’Or winner Cristiano Ronaldo is the latest celebrity whose likeness has played an unfortunate role in promoting a string of evil bitcoin scams. According to British tabloid Daily Mirror, cryptocurrencyRead More…

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01Jun/19

Chainalysis: 64% of Ransomware Attackers Launder Proceeds via Crypto Exchanges

United States-based blockchain intelligence firm Chainalysis claims that 64% of ransomware attack cash-out strategies involve the laundering of funds via cryptocurrency exchanges. The data was revealed in a Chainalysis webinar attended byRead More…

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21May/19

Nabbed! SEC Reels in $30 Million Alleged Diamond-Backed Crypto Scam

The U.S. SEC has secured a court order to stop an alleged diamond-backed Ponzi scheme estimated to be worth around $30 million. The securities regulator outlined how more than 300 investors wereRead More…

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