Fraud
Mar. 16, 2023 at 14:06 UTC
Illicit crypto miners have discovered a new favorite cryptocurrency for their hacking activities: privacy-focused coin Dero. CrowdStrike, a cyber...
Mar. 15, 2023 at 12:57 UTC
A Moscow resident has been ordered to pay 870,000 rubles ($11,544) for using a preferential residential electricity tariff for her mining farm in...
Feb. 24, 2023 at 16:00 UTC
In Cohasset, Massachusetts, cryptocurrency mining devices were found in the basement of a local school. The organizer turned out to be a former e...
Feb. 20, 2023 at 11:00 UTC
A cryptocurrency mining farm located in the garage cooperative in Ulyanovsk. The owners mined tokens and stole electricity. It is noteworthy that...
Jan. 20, 2023 at 10:16 UTC
The lawyer demanded a large amount of money for his "assistance" in return for the confiscated ASIC-miners in another case. As a result, he stoo...
Jan. 18, 2023 at 15:00 UTC
In Moscow, a man asked his acquaintance to lend him 17 million to buy mining equipment cryptocurrency. Having transferred the required amount, th...
Jan. 04, 2023 at 11:19 UTC
Analysts from X-explore found out that the stolen virtual coins were sent to Tornodo Cash and CEX Binance, Kucoin exchanges.Experts believe that ...
Dec. 26, 2022 at 19:41 UTC
It became known about the hackers' attack on the mining pool BTC.com. The total amount of funds stolen reached $3 million, of which $700 thousand...
Dec. 16, 2022 at 11:03 UTC
The attackers were able to steal over 2 million Russian rubles. The victims paid for the placement of cryptocurrency mining equipment in the mini...
Dec. 08, 2022 at 19:24 UTC
The Securities and Exchange Commission (SEC) of the Philippines issued a public notice to Hero Mining International Group. The document noted tha...
Nov. 22, 2022 at 07:37 UTC
We are talking about HashFlare, the founders of which are accused of major fraud for $ 575 million.
HashFlare began operating in 2015 and helped...
Nov. 21, 2022 at 11:45 UTC
Cryptocurrency mining is a popular way to make money, even though the industry is experiencing bad times. Nevertheless, large companies and priva...
Oct. 13, 2022 at 11:16 UTC
It is known that the accused robbed the premises where virtual coin mining devices were located. Then the suspects sent the misappropriated prope...
Mar. 15, 2023 at 12:57 UTC
