The Crypto Times

Category : Scams

Application Banks Bitcoin Blockchain class-action lawsuit crytpo scam Dashcoin Derivatives Editorial Ethereum Exchange Exchanges Government hack Interview Ledger wallet Markets News phishing scam Scams Security Token Shopify Stable Coin Supply Chain Trading

Ledger faces class action from phishing scam victims

Viena Abdon
Ledger and Shopify are facing a class-action lawsuit over sensitive information regarding 270,000 of Ledger’s customers’ that was stolen by Shopify employees....
Application Banks Binance Bitcoin Blockchain Cryptocurrencies Dashcoin Derivatives Editorial Ethereum Exchange Exchanges Fraud Government Interview Markets News Scams Security Token Stable Coin Supply Chain texas Trading

Texas securities board takes action against hoax ‘Binance’-branded scheme

Viena Abdon
Texan regulators have, for some time now, viewed cryptocurrency investment schemes as a risk to Main Street investors, and have continued to issue public warnings...
Application Banks Bitcoin Blockchain Cybercrime Darknet Dashcoin Derivatives Editorial Ethereum Exchange Exchanges Government Hackers Interview Malware Markets News Ransomware Scams Security Token Stable Coin Supply Chain Trading

Crypto criminals got away with $5B less in 2020 as scam revenue falls

Viena Abdon
Revenue from crypto-related crime dropped by more than half in 2020 according to Chainalysis’ annual report on the subject. Cybercriminals netted around $5 billion less...