Scams


Markets

Research: Over $11 Million Lost in Bitcoin Scams Since 2011

At least $11m has gone to fraudsters running bitcoin scams in the last four years, university researchers have found.

Thief

Markets

How to Avoid Bitcoin Scams in 2015

2014 was a great year for bitcoin, but its success has drawn bad actors to the space. So how should you keep your funds safe in 2015?

scam alert

Markets

Bitcoin Foundation Issues Fraud Alert Over Cloned Websites

The Bitcoin Foundation has warned that two unaffiliated fake websites are trying to con users out of their funds.

The OCC warned consumers not to respond to scammers seeking their bitcoin wallet keys.

Markets

How Cryptoagency is Building Bitcoin's Better Business Bureau

Cryptoagency.org is seeking to build a Better Business Bureau for the bitcoin industry, fueled by user reviews.

ratings

Finance

Phishing Scam Targets US Marshals Service Bitcoin Auction List

The attack targeted individuals on the leaked Silk Road auction email list, successfully stealing 100 BTC.

Hacker

Markets

Silk Road 2 Loses Over $2.6 Million in Bitcoins in Alleged Hack

Customers are furious after black market drugs site Silk Road 2 says it lost their coins to hackers.

shutterstock_172463297

Markets

Are India's Regulators Poised to Clamp Down on Bitcoin?

Indian authorities are allegedly preparing a public advisory to warn against the risks of emerging digital currencies.

Indian Ministry of Finance

Markets

US Regulators: the World's Bitcoin Police?

FinCEN's desire to regulate cryptocurrencies like bitcoin may see China "eat the USA's lunch".

(Shutterstock)

Markets

Tens of Millions in the UK May Be Targeted by CryptoLocker Bitcoin Ransomware

The UK’s crime agency alerted people today after bitcoin ransomware scourge Cryptolocker swept the country.

Cryptolocker bitcoin ransomware gang

Markets

Bitcoin's cruel world: scams, thefts and the FBI's influence

We look at the recent scams and hacks that have caused people to lose a lot of bitcoins.

hacker