Category: Schemes and Hacks

Suspected of alleged $330,000,000 cryptocurrency fraud offers victims compensation in exchange for temporary release تعويض
Bitcoin, Ethereum, Hacks, Litecoin, News, Scams, Schemes and Hacks

Suspected of alleged $330,000,000 cryptocurrency fraud offers victims compensation in exchange for temporary release تعويض

One suspect accused of masterminding a $330 million crypto scheme has said he might be able to compensate his victims if the courts allow him to leave prison. Javier Biosca, a Spanish national, allegedly promised hundreds of investors 25% weekly returns through a company he ran called Algorithms, which supposedly traded bitcoin, ethereum and litecoin. […]

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Authorities Nab Hacker Attacking Twitter Accounts of Musk, Biden, Gates, Bezos and Obama in Bitcoin Giveaway Scam
Bitcoin, Hack, News, Scams, Schemes and Hacks, Twitter

Authorities Nab Hacker Attacking Twitter Accounts of Musk, Biden, Gates, Bezos and Obama in Bitcoin Giveaway Scam

Authorities have arrested a UK citizen allegedly linked to a massive Twitter hack in 2020 that led to the hacking of more than 100 popular accounts. Joseph O’Connor is the fourth person to be charged in connection with the hack, who hacked the Twitter accounts of President Joe Biden, former President Barack Obama, Bill Gates, […]

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UK Police Seize $250,000,000 of Cryptocurrency in Money Laundering Investigation
News, Scams, Schemes, Schemes and Hacks

UK Police Seize $250,000,000 of Cryptocurrency in Money Laundering Investigation

The British Metropolitan Police (Metropolitan) said that it had set a new record for the largest forfeiture of cryptocurrency in the country’s history, breaking the previous record documented only weeks ago. According to the Met, investigators have seized nearly $250 million in unidentified cryptocurrencies. The arrest is the second in an ongoing investigation into an […]

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FBI Issues Warning to Cryptocurrency Owners About Potential Cyber ​​Attacks
Bitcoin, BTC, News, Scams, Schemes and Hacks

FBI Issues Warning to Cryptocurrency Owners About Potential Cyber ​​Attacks

The FBI has issued a warning that cybercriminals are increasingly targeting cryptocurrency exchanges and third-party payment platforms as well as private holders of digital assets. In a warning first reported by Bleeping Computer, the FBI says cybercriminals are using various techniques such as identity theft in order to gain access to their victim’s encryption. According […]

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The biggest crypto heist ever involving $3,600,000,000 in lost BTC takes an unexpected twist تأخذ
Bitcoin, BTC, News, Scams, Schemes and Hacks

The biggest crypto heist ever involving $3,600,000,000 in lost BTC takes an unexpected twist تأخذ

The largest heist in crypto history involving tens of thousands of lost BTC took an unexpected turn after the suspects’ lawyers were fired. The suspects, 20-year-old Amir Kaji and 17-year-old Raees Kaji, are founders of Africrypt, a former cryptocurrency investment firm based in Johannesburg, South Africa. In April, AfriCrypt froze all accounts in the wake […]

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