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# fraud News

Cryptoasset prime dealer and trading platform SFOX revealed that they have partnered with the New York-based M.Y. Safra Bank to offer its trader with deposit accounts insured by Federal Deposit Insurance Corp. This according to a Bloomberg report published May 14, 2019. First Ever for Crypto Investors Given the magnitude...
Europol has announced the arrest of eight individuals in Spain who allegedly have ties to a criminal organization that is involved in cryptocurrency laundering services, May 08, 2019 $10 Million Credit Received in Cold and Hot Wallets It seems as though the more the regulatory authorities are trying to bind...
The U.S. Federal Trade Commission (FTC) recently filed a lawsuit against a crowdfunder who diverted customers’ funds to purchase bitcoin. According to The Next Web, the entrepreneur raised funds over $800,000 to buy iBackPacks but instead diverted the funds to personal use such as buying crypto and paying off credit cards debts....
In New York, Bitcoin scammers are impersonating Social Security Administrators. A report by The Next Web reveals the New York Police Department (NYPD) sent out a warning to the public, alerting them to fraudsters who call and ask for payment in bank wire transfers, bitcoin (BTC), and prepaid gift cards. “Just Hang...
A report from Malware Bytes Labs, April 29, 2019, reveals the long-standing malware issue in the Electrum wallet has reached 152,000 hosts. Users were asked to update their wallets after which they were infected with a bug. After developers launched countermeasures, the hackers launched a series of DDoS attacks. Issues...
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