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Phishing

uk-metropolitan-police
Markets
Crime
Binance Helped UK Police Investigate Criminal Involved in $50 Million Fraud
The exchange said it helped British police bust a cybercriminal who sold phishing tools that resulted in the theft of millions of pounds.
uk-metropolitan-police
By Daniel Palmer
Sep 27, 2019 at 9:05 a.m. UTC
Sep 27, 2019
CrimeUKExchangesFraudEuropePhishingNewsBinance
phishing
Markets
Fraud
Canadians Charged for $220,000 Bitcoin Scam on Twitter
Two Canadian nationals posed as HitBTC customer service representatives in order to steal a user's login credentials.
phishing
By Daniel Kuhn
Aug 23, 2019 at 2:01 p.m. UTC
Aug 23, 2019
FraudPhishingNews
shutterstock_706023535
Markets
Security
Google Yanked MetaMask From the Chrome Store, Left a Phishing Scam Up
Scams are an epidemic in the crypto space, and clumsy actions by big tech companies can open up the opportunities, as MetaMask learned recently.
shutterstock_706023535
By David Floyd
Jul 26, 2018 at 7:31 p.m. UTC
Jul 26, 2018
SecurityScamsStartupsPhishingNewsConsenSysGoogle ChromeMetaMaskBusiness News
fishinglures
Markets
Security
How ICOs Can Protect Buyers from Phishing Attacks
The excitement surrounding ICOs has left investors vulnerable to phishing attacks, diminishing the reputation of the new investment mechanism.
fishinglures
By Brady Dale
Feb 25, 2018 at 10:30 a.m. UTC
Feb 25, 2018
SecurityScamsPhishingInvestmentsICOsFeatures
bees
Markets
Crime
Bee Token ICO Stung by $1 Million Phishing Scam
Due to a phishing scam, investors in the Bee Token ICO have actually sent nearly $1 million to malicious actors instead.
bees
By Nikhilesh De
Feb 1, 2018 at 10:15 p.m. UTC
Feb 1, 2018
CrimePhishingNewsscamICOToken Sale
shutterstock_299936939
Markets
Hacking
Blockstack Counterattacked a Phishing Attempt on Its ICO
When phishing sites tried to con investors during its recent ICO, Blockstack used its tech expertise to turn the tables on the tricksters.
shutterstock_299936939
By Brady Dale
Nov 30, 2017 at 11:00 a.m. UTC
Nov 30, 2017
hackingCrimePhishingBlockstackInvestmentsICOsFeaturesMarkets News
shutterstock_148621262
Markets
Hacking
Police Confirm North Korean Connection in Bitcoin Exchange Phishing
Law enforcement officials have confirmed that hackers from North Korea sought to steal bitcoins from exchanges in South Korea.
shutterstock_148621262
By Nikhilesh De
Oct 2, 2017 at 9:00 a.m. UTC
Oct 2, 2017
hackingCrimeSouth KoreaPhishingNewsAsia PacificNorth Korea
gavel-handcuff
Markets
Crime
Bitcoin Phishing Scheme Perpetrator Pleads Guilty in Connecticut Court
A Connecticut resident has pleaded guilty to charges that he stole more than $300,000 in bitcoin as part of a phishing scheme.
gavel-handcuff
By Wolfie Zhao
Jun 29, 2017 at 11:00 a.m. UTC
Jun 29, 2017
CrimeLawPhishingRegulationNewsLegal
shutterstock_234197374
Markets
Law
Federal Court Dismisses Bitcoin Startup BitPay's Phishing Lawsuit
A legal fight between bitcoin payment processor BitPay and a major insurance company has ended, court documents reveal.
shutterstock_234197374
By Stan Higgins
May 24, 2016 at 4:18 p.m. UTC
May 24, 2016
LawBitPayExchangesStartupsPhishingNewsCompanies
scam-alert-shutterstock_1500px
Markets
Crime
Bitcoin Foundation Issues Fraud Alert Over Cloned Websites
The Bitcoin Foundation has warned that two unaffiliated fake websites are trying to con users out of their funds.
scam-alert-shutterstock_1500px
By Nermin Hajdarbegovic
Dec 2, 2014 at 4:03 p.m. UTC
Dec 2, 2014
CrimeExchangesFraudBitcoin FoundationScamsPhishingBlockchainNews