November 30, 2018 by Akshay Makadiya 0 Comment
FBI Arrests AriseBank CEO for $4 Million Crypto-Related Fraud
The Federal Bureau of Investigation (FBI) has arrested Jared Rice Sr, CEO of the self-proclaimed “cryptocurrency bank” AriseBank, for allegedly...
November 14, 2018 by Akshay Makadiya 0 Comment
Google’s G Suite Twitter Hacked to Promote Bitcoin Giveaway Scam
This week, a new wave of verified Twitter accounts were hacked to promote a bitcoin "giveaway" scam, with Google's G...
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...
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