Cryptocurrency Fraud Archives - Bitsonline
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November 4, 2018 by Akshay Makadiya 0 Comment
SEC Report Highlights Enforcement Actions Against ICO Scams

The 2018 fiscal-year report by the U.S. Securities and Exchange Commission's Division of Enforcement highlighted recent efforts taken by the...

October 29, 2018 by William Peaster 0 Comment
Hack or Exit Scam? Small Canadian Crypto Exchange Goes Semi-Dark

After reporting itself as being hacked, small Canadian cryptocurrency exchange Maple Change scrubbed much of its online presence, including its...

September 23, 2018 by Akshay Makadiya 0 Comment
First Assets Seized in Amit Bhardwaj Fraud Case

The Indian economic intelligence agency, the Enforcement Directorate, has provisionally seized assets worth $5.8 USD million in relation to infamous...

September 17, 2018 by Akshay Makadiya 0 Comment
Hackers Target Indian Government Websites, Mine Crypto

Researchers have discovered dozens of Indian government websites falling victim to crypto mining malware. The compromised government websites were infected...

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