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Tag: Ponzi Scheme

Crypto Crime Losses Increase By 160% to $4.5 Billion In 2019

Blockchain
A drop in the number of crypto hackings hasn’t translated into smaller losses from crypto crimes in 2019. According to a new CipherTrace...

Financial losses from cryptocurrency theft boomed in 2019 despite fall in crypto hacking incidents

Blockchain
Monetary losses suffered from cryptocurrency crimes soared last year despite a drop in the number of crypto-related hacking incidents. That's according to the latest...

She Pulled Off World’s Biggest Crypto Scam, Stole Rs 28,500 Crore With Fake ‘OneCoin’

Blockchain
Remember the crazy spike in Bitcoin's valuation during 2016-2017 and how it completely changed the way people looked at cryptocurrency, and how everyone...

Cryptocurrency crime losses more than double to $4.5bn in 2019 ―Report

Blockchain
Kindly Share This Story: Losses from cryptocurrency crime surged to 4.52 billion dollars in 2019, as insider theft soared even as hacking losses declined,...

Crypto Crime Losses Jumped 160% to $4.5B in 2019, CipherTrace Says

Blockchain
While the total loss from crypto-related hacking attacks dropped last year, the total losses from cryptocurrency crime jumped...

PlusToken Scam Moves $123M in Bitcoin Just as BTC Price Regains $10K

Blockchain
As Bitcoin (BTC) and Ether (ETH) price rallied to new 2020 highs on Feb. 11, a large transaction totaling nearly 12,000 BTC was...

These 3 Key Factors Indicate an Epic Bitcoin Plunge is Imminent at $9,900

Blockchain
Bitcoin (BTC) has seen intense volatility over the past few days, with bulls propelling the crypto to highs of $10,200 before bears fought...

PlusToken Scheme Moves 12,000 Bitcoins To New Wallets; Another Violent Pullback Next?

Blockchain
Advertisement The infamous PlusToken Ponzi scheme run by Chinese suspects has again moved its bitcoin holdings. This time, the scammers have moved...

Cryptocurrency crime losses more than double to US$4.5 billion in 2019, report finds

Blockchain
Business Losses from cryptocurrency crime surged to US$4.52 billion last year, as insider theft soared even as hacking losses...

Cryptocurrency crime losses more than double to $4.5 billion in 2019, report finds

Blockchain
NEW YORK (Reuters) - Losses from cryptocurrency crime surged to $4.52 billion last year, as insider theft soared even as hacking losses declined,...

Warning: Bitcoin from PlusToken Wallet on the Move Again

Blockchain
The Bitcoin locked in the PlusToken wallet are on the move again, noted for another “whale” transfer. The...

Over $117M worth of bitcoin associated with alleged crypto scam PlusToken moves to new addresses

Blockchain
Over 12,000 bitcoins (currently worth over $117 million), associated with alleged crypto Ponzi scheme PlusToken, have just moved to two new blockchain addresses.<p...
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