DENVER (CN) - Merendon Mining defrauded investors of $100 million in an international scam that is "rapidly collapsing," and the scammers are still siphoning money from the companies, seven investors ...

One of the common attributes of a Ponzi scheme in the Bitcoin world is a reliance on anonymous owners. BTC Cloud Services LTD is registered to Gabriel Kleiman and Esteban Amador Soto Martinez.While ...

Whatever initial contact method is used, victims who express an interest in the investment receive a link to the fraudulent liquidity mining application. Since January 2019, according to the FBI’s ...

Cybercriminals are targeting Amazon Web Services (AWS) customers using Amazon EC2 and Amazon ECS with cryptojackers, expert have warned. The cloud giant warned about the ongoing campaign in a recent ...

Southeast Asia became a Bitcoin mining hotspot after the great China crackdown of 2021. Now authorities in various regions are battling a huge surge in electricity theft used to fuel these mining ...

Security researchers have identified over 170 Android apps scamming cryptocurrency miners. The apps have been designed solely to steal money from people who mine cryptocurrencies, said security ...

Cryptocurrency miners seem to keep finding new avenues to get as much computer hardware as they want, even those that they can't actually hold in their hands. According to IGN, it's been confirmed ...

Turkish media reports that authorities there are investigating an alleged Dogecoin (DOGE) mining scam that pulled the rug on investors after amassing $119 million worth of deposits. A Monday report ...

The FBI recently issued a Public Service Announcement to “warn American citizens about a cryptocurrency scam using an investment strategy called Liquidity Mining in which scammers exploit owners of ...

The investigations alleged that Saraf had played a pivotal role in organising the scam to a large extent and made a huge ...