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Mallorca Blockchain Days  •  
March 22-24, 2019

# fraud News

March 13, 2019 by at Bitcoin, Crime, Hardware, News
Canadian police are on the hunt for four individuals, suspected of a defrauding a local bitcoin company via "double spend" attacks on Bitcoin ATMs. CBC News reported March 12, 2019, that law enforcement officials are asking for useful information from the public leading to the arrest of the suspects. Details...
March 1, 2019 by at Business, Crime, Finance, News
GCG Asia, a firm that has been falsely claiming to be in partnership with Dukascopy, a Swiss crypto bank, has finally been called out by the bank on February 27, 2019. Mask Off While the amounts of money being lost to crypto scammers have gone up in the last few...
March 1, 2019 by at Altcoins, Bitcoin, Crime, News
A New York Man has been charged with four counts of wire fraud and three counts of unlawful monetary transactions after peddling a false coin to investors, the Department of Justice revealed on February 27, 2019. A World of Crime Crime exists in many forms, even more so when it...
February 23, 2019 by at Blockchain, Crime, News
According to a notice published February 20, 2019, the Federal Bureau of Investigation (FBI) is seeking a response from investors who lost money due to the now-defunct cryptocurrency exchange platform BitConnect. The FBI Wants You The controversy surrounding the digital token issued by BitConnect is something the industry would want...
February 20, 2019 by at Altcoins, Crime, Investment, News
Over 30 people have come forward to the police after being scammed by a supposed crypto mining scheme that promised a 70 percent return on investment, the Bangkok Post reports on February 18, 2019. Mining for Money In the world of blockchain, it seems like it is another day, another...
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