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Two Accused Arrested in Binance P2P Scam for Defrauding in Ujjain, India
State Cyber Cell Team Nabs Fraudsters Involved in Cryptocurrency Scam Through Binance P2P App According to the report published by Dainik...
Anu
Jul 11, 20233 min read


Indo-Canadian Entrepreneur Arrested for Alleged $24 Million Bitcoin Scam in the US
Cryptocurrency Fraud Case: Charges of Money Laundering and Unlawful Transactions Surround Indo-Canadian Entrepreneur's Arrest In recent...
Anu
Jun 4, 20232 min read

Crypto Trader was Kidnapped and Forced to Pay in Bitcoin in Delhi
The accused had approached the trader as a potential customer Last Friday, a crypto trader was kidnapped by four criminal in the capital...
Anu
Jul 1, 20202 min read

32 People Arrested in Fake Call Center by Indian police Demanding payment in Bitcoins and Cards
A fake call center was exposed by Delhi Police and 32 people were arrested for duping foreign nationals On Sunday, a fake call center was...
Anu
Nov 17, 20191 min read


Spyware Replaces Crypto Wallets using Telegram, Threatens 200 Million Users
Juniper Threat Labs, An American Internet infrastructure firm has found a new Trojan-delivered spyware, which replaces crypto wallets on...
Harmeen
Sep 29, 20193 min read

Wash Trading over 90% Fake Volume by Many Leading Crypto Exchanges - BTI Report
Kraken, Poloniex, Coinbase and Upbit are among the cleanest cryptocurrency exchanges in the industry. On the other hand, OKEx and Bibox...
Anu
Sep 23, 20192 min read

Criminals Selling $10000 Fiat Money in Exchange for $800 Bitcoin on Dark Web
Yes, you heard it right, but doing such transactions may also cause you jail. Online criminals and hackers selling hacked fiat money for...
Anu
Sep 14, 20191 min read

"Lie down, or I'll shoot" - Why You Shouldn't Brag About Crypto
According to the local news reports, A Norwegian multi-millionaire jumped from a second-story balcony in Oslo, when he was threatened...
Pankaj Tanwar
Sep 10, 20191 min read

Alert - 80% Top Bitcoin QR Code Generators are Scams: Report
When you search on google for "Bitcoin QR Code", Four out of the first five results lead to scam websites. Cryptocurrency wallet ZenGo...
Anu
Sep 6, 20192 min read

$62 Million Bitcoin Scam Mastermind was Killed By his own Team Members
Bitcoin scam that led to the murder of the alleged mastermind, Abdul Shakoor in Dehradun. Indian police on Friday 30 Aug. 2019, uncovered...
Anu
Aug 31, 20192 min read

Agra-Lucknow Expressway Toll Plaza Server Hacked, Hackers asked Ransom in Bitcoin
After the hack, Thousands of dollar could not be transferred to the toll plaza account through fast tag. According to the report...
Pankaj Tanwar
Aug 21, 20191 min read

Bithumb is Hacked again, 3M of EOS & 20M XRP stolen
One of the biggest cryptocurrency exchange Bithumb faced another hack on their EOS and XRP wallets, hackers liquidating the stolen coins...
Delphia
Mar 30, 20191 min read

Breaking: Cryptocurrency Exchange Coinmama Hacked, Over 450000 Customers Affected
The only information it has that the hackers was also behind breaches of 23 other companies affecting in total 747 million users One of...
Delphia
Feb 16, 20192 min read
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